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Nom

Conrad Energy (Holdings) II 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 12884337 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (4)

    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
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary
    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
    •