BRADY ENERGY UK LIMITED
Overview
| Company Name | BRADY ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195633 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADY ENERGY UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRADY ENERGY UK LIMITED located?
| Registered Office Address | 22 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADY ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVITA SYSTEMS UK LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| NAVITA SCOTLAND LIMITED | Oct 29, 2007 | Oct 29, 2007 |
| ADVANTAGE ENERGY SOLUTIONS LIMITED | Apr 23, 1999 | Apr 23, 1999 |
What are the latest accounts for BRADY ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRADY ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BRADY ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
| ||||||||||||
Registration of charge SC1956330002, created on Sep 29, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge SC1956330003, created on Sep 29, 2025 | 16 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Brady Technologies Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 22 Stafford Street Edinburgh EH3 7BD on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Brady Technologies Limited as a person with significant control on Mar 23, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Fabienne Kangayan as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Who are the officers of BRADY ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLEY, Andrew Moger | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | England | British | 127366480002 | |||||||||
| DINEEN, Michael | Secretary | West Road KY12 9UN Saline Claverley Fife | British | 42207790004 | ||||||||||
| WRIGHT, Rebecca | Secretary | 2a Southwark Bridge Road SE1 9HA London Riverside House-7th Floor England | 248920390001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| MCCREATH SECRETARIAL LIMITED | Secretary | 20a Strathearn Road EH9 2AB Edinburgh Bank House Lothian Scotland |
| 127028150001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANGELL, Roy Einar | Director | Roliga 1 N-1788 Berg Norway | Norway | Norwegian | 127546300001 | |||||||||
| BENTLEY, Nadya Lynne | Director | Torphichen Street EH3 8JB Edinburgh 40 Scotland | England | British | 135426520002 | |||||||||
| CAREY, Carmen Christine | Director | Torphichen Street EH3 8JB Edinburgh 40 Scotland | England | British,American | 266407750001 | |||||||||
| COOKE, Robert Edward | Director | Camellia House Weydon Farm Lane GU9 8QJ Farnham Surrey | United Kingdom | British | 104935220002 | |||||||||
| DINEEN, Michael Robert Anthony | Director | West Road KY12 9UN Saline Claverley Fife | Scotland | British | 182253490001 | |||||||||
| JOHANSEN, Knut | Director | 12 Grimsrodkollen 1786 Halden Norway | Norway | Norwegian | 117115220001 | |||||||||
| KANGAYAN, Fabienne | Director | Torphichen Street EH3 8JB Edinburgh 40 Scotland | England | British | 266407950001 | |||||||||
| KOEHN, Elizabeth Ann | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House England | United Kingdom | American | 241963170001 | |||||||||
| LAVELLE, Gavin Joseph | Director | Princes Street EH2 2ER Edinburgh 83 Scotland | United Kingdom | British | 169222240001 | |||||||||
| POPE, Ian Thomas | Director | Nansfield Paxton TD15 1TD Berwick Upon Tweed | United Kingdom | British | 152199140001 | |||||||||
| POPE, Murray Ian | Director | 77 The Bridges KY11 9XZ Dalgety Bay Fife | British | 54413320003 | ||||||||||
| RATCLIFFE, Anthony James | Director | Bank House 20a Strathearn Road EH9 2AB Edinburgh C/O Mccreath & Co United Kingdom | United Kingdom | British | 79428160001 | |||||||||
| ROBERTS, Rebecca Anne | Director | Torphichen Street EH3 8JB Edinburgh 40 Scotland | England | British | 271116580001 | |||||||||
| THORNEYCROFT, Martin | Director | Torphichen Street EH3 8JB Edinburgh 40 Scotland | England | British | 54716700002 | |||||||||
| YOXALL, Philip John | Director | Camborne Road Southfields SW18 4BH London 27 United Kingdom | England | British | 51387700002 |
Who are the persons with significant control of BRADY ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brady Technologies Limited | Mar 23, 2017 | Villiers Street Charing Cross WC2N 6NJ London L3, 40 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0