CONRAD (REDBOURN) LIMITED

CONRAD (REDBOURN) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CONRAD (REDBOURN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09644964
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONRAD (REDBOURN) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CONRAD (REDBOURN) LIMITED located?

Registered Office Address	Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon England
Undeliverable Registered Office Address	No

What were the previous names of CONRAD (REDBOURN) LIMITED?

Previous Company Names
Company Name	From	Until
FLINT TO CELL LIMITED	Jun 18, 2015	Jun 18, 2015

What are the latest accounts for CONRAD (REDBOURN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONRAD (REDBOURN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for CONRAD (REDBOURN) LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2025

legacy

GUARANTEE2

Dec 28, 2025

legacy

AGREEMENT2

Sep 09, 2025

Confirmation statement made on Sep 01, 2025 with no updates

CS01

Jun 05, 2025

Accounts for a small company made up to Mar 31, 2024

AA

May 28, 2025

Compulsory strike-off action has been discontinued

DISS40

May 27, 2025

First Gazette notice for compulsory strike-off

GAZ1

Jan 06, 2025

Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024

AP01

Oct 31, 2024

Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024

TM01

Sep 13, 2024

Confirmation statement made on Sep 01, 2024 with no updates

CS01

Apr 09, 2024

Accounts for a small company made up to Mar 31, 2023

AA

Sep 05, 2023

Confirmation statement made on Sep 01, 2023 with updates

CS01

Nov 01, 2022

Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022

TM01

Oct 19, 2022

Memorandum and Articles of Association

MA

Oct 19, 2022

Particulars of variation of rights attached to shares

SH10

Oct 19, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Change of name 10/10/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 18, 2022

Change of share class name or designation

SH08

Oct 17, 2022

Satisfaction of charge 096449640001 in full

MR04

Oct 14, 2022

Certificate of change of name

Company name changed flint to cell LIMITED\certificate issued on 14/10/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 14, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2022	RES15

Oct 13, 2022

Appointment of Mr Steven Neville Hardman as a director on Oct 10, 2022

AP01

Oct 13, 2022

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on Oct 13, 2022

AD01

Oct 13, 2022

Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

AA01

Oct 13, 2022

Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on Oct 10, 2022

PSC02

Oct 13, 2022

Cessation of Tp Nominees Limited as a person with significant control on Oct 10, 2022

PSC07

Oct 13, 2022

Termination of appointment of Triple Point Administration Llp as a secretary on Oct 10, 2022

TM02

Oct 13, 2022

Termination of appointment of Jonathan Russell Parr as a director on Oct 10, 2022

TM01

View All Filings

Who are the officers of CONRAD (REDBOURN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEW, Mark David

Oct 10, 2022

Secretary

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

301096870001

BATES, David Philip Geoffrey

Oct 10, 2022

Director

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

England

British

1983-2

301018040001

O'CARROLL, Anthony James

Dec 30, 2024

Director

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

United Kingdom

Irish

1974-5

190545740001

TRIPLE POINT ADMINISTRATION LLP

Jun 18, 2015

Oct 10, 2022

Secretary

King William Street

EC4N 7AF London

1

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC391352

195438550001

BREIDT, Oliver Josef

May 23, 2017

Oct 10, 2022

Director

King William Street

EC4N 7AF London

1

United Kingdom

United Kingdom

German

1971-9

116452990006

HARDMAN, Steven Neville

Oct 10, 2022

Oct 22, 2024

Director

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

England

British

1968-5

297428280001

PARR, Jonathan Russell

Jul 13, 2021

Oct 10, 2022

Director

King William Street

EC4N 7AF London

1

United Kingdom

United Kingdom

British

1983-12

205652680001

SHEARS, Christopher Noel Barry

Oct 10, 2022

Oct 31, 2022

Director

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

United Kingdom

British

1971-12

238028360002

SHENKMAN, Maximilian Ivan Michael

Jun 18, 2015

Oct 11, 2017

Director

St. Swithin's Lane

EC4N 8AD London

18

England

England

England

British

1982-5

191617140002

TUCKER, Alexandra Gill

Oct 11, 2017

Jul 13, 2021

Director

King William Street

EC4N 7AF London

1

United Kingdom

England

British

1985-7

186382250003

WILD, Christopher

Apr 01, 2016

May 23, 2017

Director

St. Swithin's Lane

EC4N 8AD London

18

England

England

United Kingdom

British

1972-2

135644260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONRAD (REDBOURN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conrad Energy (Holdings) Ii Limited

Oct 10, 2022

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	12884337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tp Nominees Limited

Apr 06, 2016

King William Street

EC4N 7AF London

1

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07839571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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