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Jméno

Conrad Energy Limited

Adresa
Suite D And E Windrush Crt
Blacklands Way
Abingdon
Oxfordshire
OX14 1SY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2017
Company No. 09866059 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
35130 Distribution of electricity
35140 Trade of electricity
82110 Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Conrad (Middlewich) Limited | Conrad (Middlewich) LTD
  • Conrad (Middlewich) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Conrad Energy (Finance) Limited Status: Active Notified: 12/09/2017 Companies House Number: 10867195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Darragh, Damian Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, England Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Steven Neville Blacklands Way, Abingdon, England Status: Active Notified: 12/06/2017 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    New, Mark David Blacklands Way, Abingdon, England Status: Active Notified: 07/02/2018 Role: Secretary
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, England Status: Ceased Notified: 27/07/2020 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Conrad (Larport) Limited Status: Ceased Notified: 22/09/2017 Ceased: 12/06/2018 Companies House Number: 10052064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors