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BRIGHT ENERGY SUPPLY NI LIMITED

Company number NI655169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 PSC05 Change of details for Ere Group Ltd as a person with significant control on 5 September 2019
03 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 Sep 2019 CH01 Director's details changed for Mr Stephen Joseph Devine on 19 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Ciaran Anthony Devine on 19 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Stephen Joseph Devine on 19 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Ciaran Anthony Devine on 19 August 2019
27 Aug 2019 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 3rd Floor 9-11 Corporation Square Belfast BT1 3AJ on 27 August 2019
31 Jul 2019 CH03 Secretary's details changed for Mr Laurence Donegan on 30 July 2019
11 Jul 2019 PSC02 Notification of Maxol Energy Limited as a person with significant control on 4 June 2019
11 Jul 2019 PSC02 Notification of Ere Group Ltd as a person with significant control on 4 June 2019
11 Jul 2019 PSC07 Cessation of Stephen Joseph Devine as a person with significant control on 4 June 2019
11 Jul 2019 PSC07 Cessation of Ciaran Anthony Devine as a person with significant control on 4 June 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 1,333,334
26 Jun 2019 SH08 Change of share class name or designation
24 Jun 2019 AP01 Appointment of Mr Brian Donaldson as a director on 4 June 2019
24 Jun 2019 AP03 Appointment of Mr Laurence Donegan as a secretary on 4 June 2019
24 Jun 2019 AP01 Appointment of Mr Laurence Donegan as a director on 4 June 2019
24 Jun 2019 AP01 Appointment of Mr Malcolm Mcmullan as a director on 4 June 2019
24 Jun 2019 AP01 Appointment of Mr Adrian Colton as a director on 4 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 04/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 2