BRADY ENERGY UK LIMITED

Profile BRADY ENERGY UK LIMITED

Actual on 01.11.2020
Company name
BRADY ENERGY UK LIMITED
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Company number
SC195633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 1999
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
40 TORPHICHEN STREET, SCOTLAND, EDINBURGH, EH3 8JB
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PSC and Officers BRADY ENERGY UK LIMITED

Officers

(as of 25.09.2020)

CAREY, Carmen Christine
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Torphichen Street, Scotland, Edinburgh, EH3 8JB, 40
Nationality: British,American
Date of birth: October 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
KANGAYAN, Fabienne
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Torphichen Street, Scotland, Edinburgh, EH3 8JB, 40
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Head Of Finance
Country of residence: England
ROBERTS, Rebecca Anne
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Torphichen Street, Scotland, Edinburgh, EH3 8JB, 40
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
ANGELL, Roy Einar
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Friday, 09 March 2012
Correspondence address: Roliga 1 N-1788, Norway, Berg
Nationality: Norwegian
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: Norway
DINEEN, Michael Robert Anthony
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 09 March 2012
Correspondence address: West Road, Fife, Saline, KY12 9UN, Claverley
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Software Engineer
Country of residence: Scotland
JOHANSEN, Knut
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Friday, 09 March 2012
Correspondence address: 12 Grimsrodkollen, Norway, Halden, 1786
Nationality: Norwegian
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: Norway
MCCREATH SECRETARIAL LIMITED
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 20a Strathearn Road, Scotland, Lothian, Edinburgh, EH9 2AB, Bank House
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC335810
YOXALL, Philip John
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Friday, 09 March 2012
Correspondence address: Camborne Road, Southfields, United Kingdom, London, SW18 4BH, 27
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
BENTLEY, Nadya Lynne
Status: Not active
Appointed on: Thursday, 13 February 2020
Resigned on: Friday, 12 June 2020
Correspondence address: Torphichen Street, Scotland, Edinburgh, EH3 8JB, 40
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Cfo
Country of residence: England
THORNEYCROFT, Martin
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 14 February 2020
Correspondence address: Torphichen Street, Scotland, Edinburgh, EH3 8JB, 40
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 23 April 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Monday, 24 October 2011
Correspondence address: Floor, 125 Princes Street, United Kingdom, Edinburgh, EH2 4AD, 5th
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC156630
KOEHN, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 11 January 2018
Resigned on: Monday, 29 April 2019
Correspondence address: 2a Southwark Bridge Road, England, London, SE1 9HA, Riverside House
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Chief Product Officer
Country of residence: United Kingdom
WRIGHT, Rebecca
Status: Not active
Appointed on: Monday, 30 July 2018
Resigned on: Thursday, 06 February 2020
Correspondence address: 2a Southwark Bridge Road, England, London, SE1 9HA, Riverside House-7th Floor
Role: Secretary
LAVELLE, Gavin Joseph
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Tuesday, 06 December 2016
Correspondence address: Princes Street, Scotland, Edinburgh, EH2 2ER, 83
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATCLIFFE, Anthony James
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Bank House, 20a Strathearn Road, United Kingdom, Edinburgh, EH9 2AB, C/O Mccreath & Co
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKE, Robert Edward
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Camellia House, Weydon Farm Lane, Surrey, Farnham, GU9 8QJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DINEEN, Michael
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Wednesday, 24 October 2007
Correspondence address: West Road, Fife, Saline, KY12 9UN, Claverley
Role: Secretary
POPE, Ian Thomas
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 24 October 2007
Correspondence address: Nansfield, Paxton, Berwick Upon Tweed, TD15 1TD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
POPE, Murray Ian
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 24 October 2007
Correspondence address: 77 The Bridges, Fife, Dalgety Bay, KY11 9XZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.11.2020)

Brady Plc
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, London, 2a Riverside House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Brady Plc
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, London, Centennium House, 100
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Brady Technologies Limited
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: England, London, Centennium House, 100
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 02164768
Nature of control:

Ownership Of Shares 75 To 100 Percent