Brady Energy UK Limited

ActiveSC195633 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Navita Systems UK Limited (until 8 March 2012)
Navita Scotland Limited (until 5 January 2011)
Advantage Energy Solutions Limited (until 29 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Mark Philip Duke
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
22 Stafford Street
Edinburgh
EH3 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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
Also at Brady Technologies Limited, Brady Energy (Holding) Limited, Brady Credit Trading Limited · more companies
British
Born June 1966 (60)
Officer history (21 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
Appointed King, Nicolas David Benjamin as Director
10 April 2026
Resigned Woolley, Andrew Moger as Director
14 July 2022
Resigned Kangayan, Fabienne as Director
31 March 2021
Resigned Carey, Carmen Christine as Director
1 February 2021
Appointed Woolley, Andrew Moger as Director
1 February 2021
Resigned Roberts, Rebecca Anne as Director
12 June 2020
Appointed Roberts, Rebecca Anne as Director
12 June 2020
Resigned Bentley, Nadya Lynne as Director
14 February 2020
Resigned Thorneycroft, Martin as Director
13 February 2020
Appointed Bentley, Nadya Lynne as Director
6 February 2020
Resigned Wright, Rebecca as Secretary
13 December 2019
Appointed Carey, Carmen Christine as Director
13 December 2019
Appointed Kangayan, Fabienne as Director
29 April 2019
Resigned Koehn, Elizabeth Ann as Director
30 July 2018
Appointed Wright, Rebecca as Secretary
11 January 2018
Appointed Koehn, Elizabeth Ann as Director
6 December 2016
Resigned Lavelle, Gavin Joseph as Director
1 January 2014
Appointed Thorneycroft, Martin as Director
31 December 2013
Resigned Ratcliffe, Anthony James as Director
9 March 2012
Appointed Ratcliffe, Anthony James as Director
9 March 2012
Appointed Lavelle, Gavin Joseph as Director
9 March 2012
Resigned Angell, Roy Einar as Director
9 March 2012
Resigned Mccreath Secretarial Limited as Corporate Secretary
9 March 2012
Resigned Dineen, Michael Robert Anthony as Director
9 March 2012
Resigned Yoxall, Philip John as Director
9 March 2012
Resigned Johansen, Knut as Director
24 October 2011
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 October 2011
Appointed Mccreath Secretarial Limited as Corporate Secretary
1 November 2010
Appointed Yoxall, Philip John as Director
24 October 2007
Resigned Pope, Murray Ian as Director
24 October 2007
Appointed Johansen, Knut as Director
24 October 2007
Appointed Mbm Secretarial Services Limited as Corporate Secretary
24 October 2007
Appointed Angell, Roy Einar as Director
24 October 2007
Resigned Cooke, Robert Edward as Director
24 October 2007
Resigned Pope, Ian Thomas as Director
24 October 2007
Resigned Dineen, Michael as Secretary
1 September 2004
Appointed Cooke, Robert Edward as Director
1 September 1999
Appointed Pope, Murray Ian as Director
1 September 1999
Appointed Pope, Ian Thomas as Director
23 April 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 April 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 April 1999
Appointed Dineen, Michael as Secretary
23 April 1999
Appointed Dineen, Michael Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02164768

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brady Acquisition Limited
Brady Energy (Holding) Limited 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
5 May 2026Confirmation statement with no updates4 May 2026
Show all recent filings

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