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Nom	Conrad Energy (Holdings) Limited
Adresse	Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10968901 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 Master Projectco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Conrad Energy (Finance) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10867195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bates, David Philip Geoffrey Blacklands Way, Abingdon, England Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hardman, Steven Neville Blacklands Way, Abingdon, England Status: Active Notified: 18/09/2017 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

New, Mark David Blacklands Way, Abingdon, England Status: Active Notified: 07/02/2018 Role: Secretary

Shears, Christopher Noel Barry Blacklands Way, Abingdon, England Status: Ceased Notified: 18/09/2017 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Conrad (2022) Limited Status: Active Notified: 22/06/2020 Companies House Number: 12690443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad (Halesworth) Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad (Neston) Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad (Whittlesey) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10969118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

GB Conrad (Witham) Limited Status: Active Notified: 27/11/2020 Companies House Number: 13048239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad (Wroughton) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969470 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 (Property) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969664 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 (Trading) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Genius Group Solutions Limited Status: Active Notified: 31/03/2022 Companies House Number: 09863665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Conrad Energy (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)