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CONRAD (LARPORT) LIMITED

CONRAD (LARPORT) LIMITED

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

    • Overview

    Company NameCONRAD (LARPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052064
    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 (LARPORT) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is CONRAD (LARPORT) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    CONRAD (CLAY HILL) LIMITEDJan 23, 2018Jan 23, 2018
    MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITEDMar 15, 2016Mar 15, 2016
    MIDLAND COMMODITIES TRADING LIMITEDMar 09, 2016Mar 09, 2016

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

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

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

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		25 pagesAA

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

    		23 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    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

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

    		18 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01

    Registration of charge 100520640001, created on Mar 01, 2024

    		45 pagesMR01

    Notification of Conrad (Larport) Holdco Limited as a person with significant control on Nov 16, 2023

    		2 pagesPSC02

    Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Certificate of change of name

    Company name changed conrad (clay hill) LIMITED\certificate issued on 21/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher Noel Barry Shears on Feb 23, 2022

    		2 pagesCH01

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

    		3 pagesRP04AP01

    Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Oct 13, 2021

    		1 pagesPSC07

    Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on Oct 13, 2021

    		2 pagesPSC02

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification A second filed AP01 was registered 07/12/2021.

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    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

    		8 pagesAA
    View All Filings

    Who are the officers of CONRAD (LARPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Secretary
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		243095770001
    BATES, David Philip Geoffrey
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		United KingdomBritish250911000001
    O'CARROLL, Anthony James
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		United KingdomIrish190545740001
    APPLEBY, Sarah Helen
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		United KingdomBritish170571180001
    BENDIXEN, Jakob Sø
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		Director
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    2nd Floor
    United Kingdom
    		DenmarkDanish205919860001
    DUNLEY, Christopher John Stewart
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		United KingdomBritish241050490001
    HARDMAN, Steven Neville
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		EnglandBritish297428280001
    KRISTIANSEN, Helle Østegaard
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		Director
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		DenmarkDanish205919850001
    MAUSBECK, Dirk Erich, Dr
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		Director
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		DenmarkGerman196523840001
    SHEARS, Christopher Noel Barry
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    Oxfordshire
    		United KingdomBritish238028360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		Nov 16, 2023
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15241659
    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.
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Oct 13, 2021
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    United Kingdom
    		Jun 12, 2018
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10968901
    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.
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    Oxfordshire
    England
    		Sep 22, 2017
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E Windrush Court
    Oxfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09866059
    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.
    Henrik Ostenkjaer Lind
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		Apr 06, 2016
    Vaerkmestergade 3
    3rd Floor
    8000 Aarhus C
    Danske Commodities A/S
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    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 25% but not more than 50% 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.
    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