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 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
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 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 |