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Nom	Conrad Energy Group II Limited
Adresse	Suite D And E Windrush Cou Blacklands Way Abingdon Oxfordshire OX14 1SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Société Numéro de Registre	12881208 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Stardust Investor II Limited Conrad Energy (Finance) II 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Stardust Investor Ii Limited Status: Active Notified: 15/09/2020 Companies House Number: 12880133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

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

Bhandari, Gautam Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Darragh, Michael Damian Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 15/09/2020 Date of Birth: 02/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Peter Vincent Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

El Gazzar, Mohamed Adel Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 15/09/2020 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: Active Notified: 08/06/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 15/09/2020 Role: Secretary

Woodruff, Mark Evans Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 08/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Conrad Energy (Holdings) II Limited Status: Active Notified: 16/09/2020 Companies House Number: 12884337 Nature of Control