Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Brady Energy (Holding) Limited
- Incorporated
- 8 February 2022 (4 years)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Philip Duke
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- L340 Villiers StreetCharing CrossLondonWC2N 6NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Duke, Mark Philip, Mr.
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 10 April 2026
British
Born June 1966 (60)
Officer history (2 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
10 April 2026
30 June 2022
8 February 2022
8 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12248237
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brady Energy (Holding) Limited This company Owns 75–100% of shares
Igloo Trading Solutions Limited Owns 75–100% of shares
Brady Technologies (Holding) Limited Owns 75–100% of shares
Brady Technologies Limited Owns 75–100% of shares
Brady Credit Trading Limited Owns 75–100% of shares
Brady Energy UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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