CONRAD (LARPORT) LIMITED: Person with Significant Control

Overview

Company Name	CONRAD (LARPORT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10052064
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2016

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

Persons with significant controls

Name

Notified On

Address

Ceased

Conrad (Larport) Holdco Limited

Nov 16, 2023

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15241659

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.

Conrad Energy (Holdings) Ii Limited

Oct 13, 2021

Windrush Court

Blacklands Way

OX14 1SY Abingdon

Suites D&E

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	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.

Conrad Energy (Holdings) Limited

Jun 12, 2018

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10968901

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.

Conrad Energy Limited

Sep 22, 2017

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

Oxfordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09866059

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

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.

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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