Brady Energy (Holding) Limited

13900010

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

L3, 40 Villiers Street, Charing Cross, London, WC2N 6NJ

Incorporated 08/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Mr Nicolas David Benjamin King

director · Since 10/04/2026

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Nicolas David Benjamin King

director · Since 10/04/2026

British · England · Age 60

Former

Bernard Jean Rene Delahaye

director · Resigned 30/06/2022

Andrew Moger Woolley

director · Resigned 10/04/2026

Persons with Significant Control

Brady Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Centennium House, 100 Lower Thames Street, London, EC3R 6DL

Reg: 12248237 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/02/2022

Charges1 outstanding

Charge

outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/06/2025Registered 07/07/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → L3, 40 Villiers Street

2026-07-29

L3, 40 VILLIERS STREET

post town → London

2026-07-29

LONDON

officer appointed → KING, Nicolas David Benjamin

2026-07-29