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Conrad (Emerald) Limited
Adresa
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID (DIČ) no VAT ID available
Company No. 12886027 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Conrad Energy (Holdings) Ii Limited Status: Active Notified: 17/09/2020 Companies House Number: 12884337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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: 17/09/2020 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jacqz, Maxime Jean Pierre Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 24/09/2020 Ceased: 04/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Conrad (Thames) Holdco Limited Status: Active Notified: 14/12/2021 Companies House Number: 13800198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GFP Trading Limited Status: Active Notified: 02/10/2020 Companies House Number: 09490010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Drove) Limited Status: Ceased Notified: 25/01/2021 Ceased: 15/02/2022 Companies House Number: 12950332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Lester WAY) Limited Status: Ceased Notified: 18/12/2020 Ceased: 15/02/2022 Companies House Number: 12950273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Letchworth) Limited Status: Ceased Notified: 16/03/2021 Ceased: 15/02/2022 Companies House Number: 12949830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Plymouth Rock) Limited Status: Ceased Notified: 12/02/2021 Ceased: 15/02/2022 Companies House Number: 12950994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Rake Lane) Limited Status: Ceased Notified: 25/01/2021 Ceased: 15/02/2022 Companies House Number: 12949373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Redfield) Limited Status: Ceased Notified: 18/12/2020 Ceased: 15/02/2022 Companies House Number: 12950381 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 Conrad (Thames) Limited Status: Ceased Notified: 15/02/2022 Ceased: 15/02/2022 Companies House Number: 13617610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conrad (Water Lane) Limited Status: Ceased Notified: 18/12/2020 Ceased: 15/02/2022 Companies House Number: 12949908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •