BRILLIANT ENERGY SERVICES LTD.
C/O WILDER COE LTD 143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 04883104
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANT ENERGY SERVICES LTD. was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in LONDON. BRILLIANT ENERGY SERVICES LTD. has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | BRILLIANT ENERGY SERVICES LTD. |
|---|---|
| Company number | 04883104 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILDER COE LTD 143-149 FENCHURCH STREET 1ST FLOOR, SACKVILLE HOUSE LONDON EC3M 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Callax Telecom International B.V. Taurus Avenue, 2132ls |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against BRILLIANT ENERGY SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT ENERGY SERVICES LTD. | 01 Sep 2003 |
| CALLAX LIMITED | 13 Sep 2016 |