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Nom

Conrad (Larport) 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 10052064 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Conrad (Clay Hill) Limited
  • Midland’S Dynamic Power Solutions Limited
  • Midland Commodities Trading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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 (4)

    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
    Hardman, Steven Neville Blacklands Way, Abingdon, Oxfordshire Status: Active Notified: 22/09/2017 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    New, Mark David Blacklands Way, Abingdon, Oxfordshire Status: Active Notified: 07/02/2018 Role: Secretary
    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