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Home > Scotland > BRADY ENERGY UK LIMITED
Company Information for

BRADY ENERGY UK LIMITED

40 Torphichen Street, Edinburgh, EH3 8JB,
Company Registration Number
SC195633
Private Limited Company
Active

Company Overview

About Brady Energy Uk Ltd
BRADY ENERGY UK LIMITED was founded on 1999-04-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brady Energy Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRADY ENERGY UK LIMITED
 
Legal Registered Office
40 Torphichen Street
Edinburgh
EH3 8JB
Other companies in EH9
 
Previous Names
NAVITA SYSTEMS UK LIMITED08/03/2012
NAVITA SCOTLAND LIMITED05/01/2011
ADVANTAGE ENERGY SOLUTIONS LIMITED29/10/2007
Filing Information
Company Number SC195633
Company ID Number SC195633
Date formed 1999-04-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts FULL
VAT Number /Sales tax ID GB735099906  
Last Datalog update: 2024-05-13 10:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADY ENERGY UK LIMITED
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Company Officers of BRADY ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
REBECCA WRIGHT
Company Secretary 2018-07-30
ELIZABETH ANN KOEHN
Director 2018-01-11
MARTIN THORNEYCROFT
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOSEPH LAVELLE
Director 2012-03-09 2016-12-06
ANTHONY JAMES RATCLIFFE
Director 2012-03-09 2013-12-31
MCCREATH SECRETARIAL LIMITED
Company Secretary 2011-10-01 2012-03-09
ROY EINAR ANGELL
Director 2007-10-24 2012-03-09
MICHAEL ROBERT ANTHONY DINEEN
Director 1999-04-23 2012-03-09
KNUT JOHANSEN
Director 2007-10-24 2012-03-09
PHILIP JOHN YOXALL
Director 2010-11-01 2012-03-09
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2007-10-24 2011-10-24
MICHAEL DINEEN
Company Secretary 1999-04-23 2007-10-24
ROBERT EDWARD COOKE
Director 2004-09-01 2007-10-24
IAN THOMAS POPE
Director 1999-09-01 2007-10-24
MURRAY IAN POPE
Director 1999-09-01 2007-10-24
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-04-23 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN KOEHN BRADY CREDIT TRADING LIMITED Director 2018-01-11 CURRENT 1995-05-16 Active
ELIZABETH ANN KOEHN BRADY CREDIT LIMITED Director 2018-01-11 CURRENT 2000-06-16 Active
ELIZABETH ANN KOEHN QUOR GROUP LIMITED Director 2018-01-11 CURRENT 2011-11-03 Active
MARTIN THORNEYCROFT BRADY CREDIT TRADING LIMITED Director 2015-12-31 CURRENT 1995-05-16 Active
MARTIN THORNEYCROFT BRADY CREDIT LIMITED Director 2015-12-31 CURRENT 2000-06-16 Active
MARTIN THORNEYCROFT BRADY CREDIT HOLDING LIMITED Director 2015-12-31 CURRENT 2000-07-13 Active
MARTIN THORNEYCROFT COLPLAN SYSTEMS LIMITED Director 2015-01-09 CURRENT 1987-04-06 Active - Proposal to Strike off
MARTIN THORNEYCROFT BRADY TECHNOLOGIES LIMITED Director 2014-01-01 CURRENT 1987-09-15 Active
MARTIN THORNEYCROFT COMMODITIES SOFTWARE (UK) LTD. Director 2014-01-01 CURRENT 1994-03-10 Active - Proposal to Strike off
MARTIN THORNEYCROFT COASTDATA LIMITED Director 2014-01-01 CURRENT 1998-12-16 Active - Proposal to Strike off
MARTIN THORNEYCROFT QUOR GROUP LIMITED Director 2014-01-01 CURRENT 2011-11-03 Active
MARTIN THORNEYCROFT LONDON ACTION TRUST Director 1994-03-16 CURRENT 1994-02-11 Dissolved 2015-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-04-23CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25APPOINTMENT TERMINATED, DIRECTOR FABIENNE KANGAYAN
2022-05-02CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY
2021-02-04AP01DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ROBERTS
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21PSC05Change of details for Brady Plc as a person with significant control on 2020-07-15
2020-06-23AP01DIRECTOR APPOINTED REBECCA ANNE ROBERTS
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for Brady Plc as a person with significant control on 2020-04-27
2020-02-14AP01DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT
2020-02-14TM02Termination of appointment of Rebecca Wright on 2020-02-06
2020-02-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-23AP01DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KOEHN
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 83 Princes Street Edinburgh EH2 2ER Scotland
2018-07-30AP03Appointment of Ms Rebecca Wright as company secretary on 2018-07-30
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MRS ELIZABETH ANN KOEHN
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 76
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOSEPH LAVELLE
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 76
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM C/O Mccreath & Co Bank House 20a Strathearn Road Edinburgh EH9 2AB
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 76
2015-05-01AR0123/04/15 ANNUAL RETURN FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 76
2014-05-27AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-27AD04Register(s) moved to registered office address
2014-03-10AP01DIRECTOR APPOINTED MR MARTIN THORNEYCROFT
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0123/04/13 ANNUAL RETURN FULL LIST
2013-06-10AD03Register(s) moved to registered inspection location
2013-06-10AD02Register inspection address has been changed
2013-01-11MISCSection 519
2012-12-24MISCSection 519
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-15AR0123/04/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED ANTHONY JAMES RATCLIFFE
2012-05-17AP01DIRECTOR APPOINTED GAVIN JOSEPH LAVELLE
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YOXALL
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANGELL
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KNUT JOHANSEN
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY MCCREATH SECRETARIAL LIMITED
2012-03-08RES15CHANGE OF NAME 08/03/2012
2012-03-08CERTNMCOMPANY NAME CHANGED NAVITA SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 08/03/12
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O MCCREATH & CO BANK HOUSE 20A STRATHEARN ROAD EDINBURGH LOTHIAN EH9 2AB SCOTLAND
2011-10-04AP04CORPORATE SECRETARY APPOINTED MCCREATH SECRETARIAL LIMITED
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-05-04AR0123/04/11 FULL LIST
2011-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 23/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT JOHANSEN / 23/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 23/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY EINAR ANGELL / 23/04/2011
2011-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-05CERTNMCOMPANY NAME CHANGED NAVITA SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/01/11
2011-01-05RES15CHANGE OF NAME 24/12/2010
2010-11-09AP01DIRECTOR APPOINTED PHILIP JOHN YOXALL
2010-05-24AR0123/04/10 FULL LIST
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINEEN / 01/11/2007
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-30225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 83 PRINCES STREET EDINBURGH EH2 2ER
2007-10-29CERTNMCOMPANY NAME CHANGED ADVANTAGE ENERGY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 29/10/07
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bSECRETARY RESIGNED
2007-10-24RES12VARYING SHARE RIGHTS AND NAMES
2007-10-2488(2)RAD 01/08/99--------- £ SI 97@1
2007-05-08363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-25363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRADY ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADY ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADY ENERGY UK LIMITED

Intangible Assets
Patents
We have not found any records of BRADY ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADY ENERGY UK LIMITED
Trademarks
We have not found any records of BRADY ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADY ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRADY ENERGY UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRADY ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADY ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADY ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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