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Conrad (Purfleet) Limited

Adresa
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID (DIČ) no VAT ID available
Company No. 10211293 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Purfleet Power Limited
  • Apus Reserve Power 11 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Conrad (Cherwell) Limited Status: Active Notified: 10/08/2020 Companies House Number: 12278725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 19/03/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Conrad Energy (Holdings) Limited Status: Ceased Notified: 11/10/2019 Ceased: 07/09/2020 Companies House Number: 10211413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British