BRADY ENERGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brady Energy Uk Limited. The company was founded 25 years ago and was given the registration number SC195633. The firm's registered office is in EDINBURGH. You can find them at 40 Torphichen Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BRADY ENERGY UK LIMITED
Company Number	:	SC195633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	01 February 2021	Active
Claverley, West Road, Saline, KY12 9UN	Secretary	23 April 1999	Active
Riverside House-7th Floor, 2a Southwark Bridge Road, London, England, SE1 9HA	Secretary	30 July 2018	Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD	Corporate Secretary	24 October 2007	Active
Bank House, 20a Strathearn Road, Edinburgh, Scotland, EH9 2AB	Corporate Secretary	01 October 2011	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	23 April 1999	Active
Roliga 1 N-1788, Berg, Norway,	Director	24 October 2007	Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	13 February 2020	Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	13 December 2019	Active
Camellia House, Weydon Farm Lane, Farnham, GU9 8QJ	Director	01 September 2004	Active
Claverley, West Road, Saline, KY12 9UN	Director	23 April 1999	Active
12 Grimsrodkollen, Halden, Norway, 1786	Director	24 October 2007	Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	13 December 2019	Active
Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA	Director	11 January 2018	Active
83, Princes Street, Edinburgh, Scotland, EH2 2ER	Director	09 March 2012	Active
Nansfield, Paxton, Berwick Upon Tweed, TD15 1TD	Director	01 September 1999	Active
77 The Bridges, Dalgety Bay, KY11 9XZ	Director	01 September 1999	Active
C/O Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, United Kingdom, EH9 2AB	Director	09 March 2012	Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	12 June 2020	Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB	Director	01 January 2014	Active
27, Camborne Road, Southfields, London, United Kingdom, SW18 4BH	Director	01 November 2010	Active

People with Significant Control

Brady Technologies Limited
Notified on	:	23 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Centennium House, 100, Lower Thames Street, London, England, EC3R 6DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRADY ENERGY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement