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Brady Energy Uk Limited

SC195633

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Stafford Street, Edinburgh, EH3 7BD
Incorporated 23/04/1999

Previously known as

Navita Systems Uk Limited · until 08/03/2012
Navita Scotland Limited · until 05/01/2011
Advantage Energy Solutions Limited · until 29/10/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

62090
Other information technology service activities

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

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/04/1999

Michael Dineen

secretary · Resigned 24/10/2007

Murray Ian Pope

director · Resigned 24/10/2007

Ian Thomas Pope

director · Resigned 24/10/2007

Robert Edward Cooke

director · Resigned 24/10/2007

Mbm Secretarial Services Limited

corporate secretary · Resigned 24/10/2011

Michael Robert Anthony Dineen

director · Resigned 09/03/2012

Knut Johansen

director · Resigned 09/03/2012

Roy Einar Angell

director · Resigned 09/03/2012

Philip John Yoxall

director · Resigned 09/03/2012

Mccreath Secretarial Limited

corporate secretary · Resigned 09/03/2012

Anthony James Ratcliffe

director · Resigned 31/12/2013

Gavin Joseph Lavelle

director · Resigned 06/12/2016

Elizabeth Ann Koehn

director · Resigned 29/04/2019

Rebecca Wright

secretary · Resigned 06/02/2020

Martin Thorneycroft

director · Resigned 14/02/2020

Nadya Lynne Bentley

director · Resigned 12/06/2020

Rebecca Anne Roberts

director · Resigned 01/02/2021

Carmen Christine Carey

director · Resigned 31/03/2021

Fabienne Kangayan

director · Resigned 14/07/2022

Andrew Moger Woolley

director · Resigned 10/04/2026

Persons with Significant Control

Brady Technologies Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02164768 · England And Wales · Public Limited Company

Notified 23/03/2017

Charges2 outstanding

Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT)

Created 29/09/2025Registered 02/10/2025
Charge
outstanding

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

Created 29/09/2025Registered 02/10/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1999Registered 25/08/1999Satisfied 30/11/2023

Change History

officer appointedKING, Nicolas David Benjamin
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line122 Stafford Street
2026-07-29

22 STAFFORD STREET

post townEdinburgh
2026-07-29

EDINBURGH