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Jméno	Conrad (Larport) Limited
Adresa	Suites D & E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID (DIČ)	no VAT ID available
Company No.	10052064 Show on Companies House
Previous Names	Conrad (Clay Hill) Limited Midland’S Dynamic Power Solutions Limited Midland Commodities Trading Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Conrad (Larport) Holdco Limited Status: Active Notified: 16/11/2023 Companies House Number: 15241659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad Energy (Holdings) Ii Limited Status: Ceased Notified: 13/10/2021 Ceased: 16/11/2023 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

GB Conrad Energy (Holdings) Limited Status: Ceased Notified: 12/06/2018 Ceased: 13/10/2021 Companies House Number: 10968901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad Energy Limited Status: Ceased Notified: 22/09/2017 Ceased: 12/06/2018 Companies House Number: 09866059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lind, Henrik Ostenkjaer Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, David Philip Geoffrey Blacklands Way, Abingdon, Oxfordshire 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, Oxfordshire Status: Active Notified: 07/02/2018 Role: Secretary

O'Carroll, Anthony James Blacklands Way, Abingdon Status: Active Notified: 30/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hardman, Steven Neville Blacklands Way, Abingdon Status: Ceased Notified: 22/09/2017 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 Status: Ceased Notified: 22/09/2017 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British