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All Information about:
Name

Conrad Energy (Holdings) II Limited
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 12884337 Show on Companies House
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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 Group Ii Limited Status: Active Notified: 16/09/2020 Companies House Number: 12881208 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: 16/09/2020 Role: Secretary
    O'Carroll, Anthony James Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 30/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 16/09/2020 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: 16/09/2020 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 (Bilsham) Limited Status: Active Notified: 22/09/2022 Companies House Number: 14370535 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 (Bolton B) Limited Status: Active Notified: 26/01/2023 Companies House Number: 14618542 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 (Bridgwater) Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815308 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 (Castle Bromwich) Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033963 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 (Emerald) Limited Status: Active Notified: 17/09/2020 Companies House Number: 12886027 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 (Langstone) Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033930 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 (Lowestoft) Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033979 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 (Malmesbury) Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368387 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 123 Limited Status: Active Notified: 28/11/2022 Companies House Number: 14510039 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 Energy (Hydrogen) Limited Status: Active Notified: 29/06/2022 Companies House Number: 14202518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •