BRADY ENERGY UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRADY ENERGY UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRADY ENERGY UK LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: SC195633. The accounts status is FULL and accounts are next due on 30/09/2024.

BRADY ENERGY UK LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 TORPHICHEN STREET
EDINBURGH
EH3 8JB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAVITA SYSTEMS UK LIMITED (until 08/03/2012)
NAVITA SCOTLAND LIMITED (until 05/01/2011)
ADVANTAGE ENERGY SOLUTIONS LIMITED (until 29/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2021-02-01 CURRENT
MR IAN THOMAS POPE Mar 1944 British Director 1999-09-01 UNTIL 2007-10-24 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-24 UNTIL 2011-10-24 RESIGNED
MS REBECCA WRIGHT Secretary 2018-07-30 UNTIL 2020-02-06 RESIGNED
MICHAEL DINEEN British Secretary 1999-04-23 UNTIL 2007-10-24 RESIGNED
REBECCA ANNE ROBERTS Oct 1978 British Director 2020-06-12 UNTIL 2021-02-01 RESIGNED
MR MARTIN THORNEYCROFT Dec 1961 British Director 2014-01-01 UNTIL 2020-02-14 RESIGNED
MR FABIENNE KANGAYAN Dec 1975 British Director 2019-12-13 UNTIL 2022-07-14 RESIGNED
MURRAY IAN POPE May 1970 British Director 1999-09-01 UNTIL 2007-10-24 RESIGNED
GAVIN JOSEPH LAVELLE Nov 1959 British Director 2012-03-09 UNTIL 2016-12-06 RESIGNED
MR ANTHONY JAMES RATCLIFFE Mar 1964 British Director 2012-03-09 UNTIL 2013-12-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-04-23 RESIGNED
MRS ELIZABETH ANN KOEHN Oct 1959 American Director 2018-01-11 UNTIL 2019-04-29 RESIGNED
MR MICHAEL ROBERT ANTHONY DINEEN May 1964 British Director 1999-04-23 UNTIL 2012-03-09 RESIGNED
KNUT JOHANSEN Apr 1958 Norwegian Director 2007-10-24 UNTIL 2012-03-09 RESIGNED
MR ROBERT EDWARD COOKE Feb 1957 British Director 2004-09-01 UNTIL 2007-10-24 RESIGNED
MS CARMEN CHRISTINE CAREY Oct 1962 British,American Director 2019-12-13 UNTIL 2021-03-31 RESIGNED
MS NADYA LYNNE BENTLEY Mar 1974 British Director 2020-02-13 UNTIL 2020-06-12 RESIGNED
ROY EINAR ANGELL Dec 1960 Norwegian Director 2007-10-24 UNTIL 2012-03-09 RESIGNED
MR PHILIP JOHN YOXALL Nov 1967 British Director 2010-11-01 UNTIL 2012-03-09 RESIGNED
MCCREATH SECRETARIAL LIMITED Corporate Secretary 2011-10-01 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady Technologies Limited 2017-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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