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Nom	Conrad (Bispham) 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	10487882 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	CS14 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Conrad (Windrush) Ii Limited Status: Active Notified: 21/07/2023 Companies House Number: 14525805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearstone Energy Limited Status: Ceased Notified: 21/11/2016 Ceased: 30/11/2017 Companies House Number: 10270371 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 (Holdings) Limited Status: Ceased Notified: 30/11/2017 Ceased: 21/07/2023 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

Officers (4)

Source: Companies House

Bates, David Philip Geoffrey 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

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

Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 30/11/2017 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 30/11/2017 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Conrad (Bispham) Limited

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Persons with Significant Control (3)

Officers (4)