BRILLIANT ENERGY SERVICES LTD.

BRILLIANT ENERGY SERVICES LTD. is an active private limited company, incorporated on 1 September 2003. The nature of the business includes Distribution of electricity and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRILLIANT ENERGY SERVICES LTD. previously had the company name CALLAX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04883104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WILDER COE LTD 143-149 FENCHURCH STREET
Address Line 21ST FLOOR, SACKVILLE HOUSE
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35130 - Distribution of electricity
61200 - Wireless telecommunications activities

Company Name History

From 13/09/2016 onwards:
BRILLIANT ENERGY SERVICES LTD.
Prior to 13/09/2016:
CALLAX LIMITED

Directors

(The company's officers)
MR. JUAN RAMON USEROS OLMO
(~50 year old Spanish national)
C/O WILDER COE LTD 143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in GERMANY
Appointed on 15/08/2023
JUAN RAMON USEROS
(Spanish national)
C/O WILDER COE LTD 143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL, ENGLAND
  • Current Secretary
Appointed on 16/03/2007
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRILLIANT ENERGY SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of BRILLIANT ENERGY SERVICES LTD. at local scale
Map of BRILLIANT ENERGY SERVICES LTD. at local scale
Map of BRILLIANT ENERGY SERVICES LTD. at district scale
Map of BRILLIANT ENERGY SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)