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CONRAD ENERGY LIMITED

CONRAD ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONRAD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09866059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONRAD ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CONRAD ENERGY LIMITED located?

    Registered Office Address
    Suites D&E Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONRAD ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CONRAD ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for CONRAD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Termination of appointment of Michael Damian Darragh as a director on May 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 14, 2021Clarification A second filed AP01 was registered on 14/12/21

    Termination of appointment of Sarah Helen Appleby as a director on Apr 28, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Director's details changed for Damian Darragh on Nov 11, 2015

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Stewart Dunley as a director on Jul 24, 2020

    		1 pagesTM01

    Appointment of Christopher Noel Barry Shears as a director on Jul 27, 2020

    		2 pagesAP01

    Appointment of Ms Sarah Helen Appleby as a director on Jul 27, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transactions enetered into by the company prior to the date of approval of these resoltions are ratifed 09/06/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Director's details changed for Mr Steven Neville Hardman on Apr 15, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction/conflict of interests 04/11/2019
    		RES13
    View All Filings

    Who are the officers of CONRAD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Secretary
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		243091750001
    BATES, David Philip Geoffrey
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomBritishChartered Accountant250911000001
    O'CARROLL, Anthony James
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomIrishDirector190545740001
    APPLEBY, Sarah Helen
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomBritishFinance Director170571180001
    DARRAGH, Michael Damian
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomBritishInvestment Banker203682910001
    DUNLEY, Christopher John Stewart
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomBritishFinance Director241050490001
    HARDMAN, Steven Neville
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		EnglandBritishManaging Director297428280001
    SHEARS, Christopher Noel Barry
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		United KingdomBritishDirector238028360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONRAD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E, Windrush Court
    England
    		Sep 12, 2017
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E, Windrush Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10867195
    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.
    Damian Darragh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Apr 06, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0