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Nom

Conrad (Windrush) II Limited

Adresse
Suites D&E Windrush Court
Blacklands Way
Abingdon
Oxfordshire
OX14 1SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2023
Société Numéro de Registre 14525805 Show on Companies House
Accountsgroup

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Conrad (Windrush) Ii Holdco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Conrad (Billericay) Limited Status: Active Notified: 07/12/2023 Companies House Number: 13047443 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 (Bispham) Limited Status: Active Notified: 21/07/2023 Companies House Number: 10487882 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 (Midsomer) Limited Status: Active Notified: 22/12/2023 Companies House Number: 12697908 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 (Sundon) Limited Status: Active Notified: 21/07/2023 Companies House Number: 12575279 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 (Wootton) Limited Status: Active Notified: 07/12/2023 Companies House Number: 12932748 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 (Yaxley) Limited Status: Active Notified: 21/07/2023 Companies House Number: 13048150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors