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CONRAD (PUTNOE) LIMITED

CONRAD (PUTNOE) LIMITED

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

    • Overview

    Company NameCONRAD (PUTNOE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09917668
    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 (PUTNOE) LIMITED?

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

    Where is CONRAD (PUTNOE) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    DISTRIBUTED GENERATORS LIMITEDDec 15, 2015Dec 15, 2015

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

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

    		25 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		13 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company name change 10/10/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge 099176680003 in full

    		1 pagesMR04

    Satisfaction of charge 099176680002 in full

    		1 pagesMR04

    Satisfaction of charge 099176680001 in full

    		1 pagesMR04

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

    		1 pagesAA01

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed distributed generators LIMITED\certificate issued on 12/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2022

    		RES15

    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 11, 2022

    		1 pagesAD01

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

    		2 pagesPSC02

    Cessation of Triple Point Vct 2011 Plc as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Cessation of Richard Pringle Pearey as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

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

    		1 pagesTM02
    View All Filings

    Who are the officers of CONRAD (PUTNOE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Secretary
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		301027590001
    BATES, David Philip Geoffrey
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		EnglandBritish301018040001
    O'CARROLL, Anthony James
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		United KingdomIrish190545740001
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC391352
    		195438550001
    BREIDT, Oliver Josef
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomGerman116452990006
    HARDMAN, Steven Neville
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		EnglandBritish297428280001
    PARR, Jonathan Russell
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritish205652680001
    PEAREY, Richard Pringle
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		United KingdomBritish203085010001
    SHEARS, Christopher Noel Barry
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		United KingdomBritish238028360002
    SHENKMAN, Maximilian Ivan Michael
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Director
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		EnglandBritish191617140002
    TUCKER, Alexandra Gill
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		EnglandBritish186382250003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Conrad Energy (Holdings) Ii Limited
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Oct 10, 2022
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12884337
    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.
    Mr Richard Pringle Pearey
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07324448
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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