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CONRAD (HEYBRIDGE) LIMITED

CONRAD (HEYBRIDGE) LIMITED

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

    • Overview

    Company NameCONRAD (HEYBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10211413
    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 (HEYBRIDGE) LIMITED?

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

    Where is CONRAD (HEYBRIDGE) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    BLACKWATER POWER LIMITEDAug 08, 2018Aug 08, 2018
    APUS RESERVE POWER 12 LIMITEDJun 02, 2016Jun 02, 2016

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		22 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		21 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    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 Jun 01, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		18 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

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

    		22 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

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

    		3 pagesRP04AP01

    Change of details for Conrad (Cherwell) Limited as a person with significant control on Jul 29, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    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 on 07.12.2021.
    View All Filings

    Who are the officers of CONRAD (HEYBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Secretary
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		263336490001
    BATES, David Philip Geoffrey
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish250911000001
    O'CARROLL, Anthony James
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomIrish190545740001
    APPLEBY, Sarah Helen
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish170571180001
    CARLSON, Christopher Hamilton
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    United Kingdom
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    United Kingdom
    		United KingdomBritish215536240001
    DUNLEY, Christopher John Stewart
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish241050490001
    HARDMAN, Steven Neville
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		EnglandBritish297428280001
    SENIOR, Tim James
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		Director
    18 Park Place
    CF10 3DQ Cardiff
    First Floor
    United Kingdom
    		United KingdomBritish194619320001
    SETCHELL, Matthew George
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Director
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		United KingdomBritish157021230003
    SHEARS, Christopher Noel Barry
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Director
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		United KingdomBritish238028360002
    TUCKER, Matthew
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    United Kingdom
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    United Kingdom
    		WalesBritish148675080002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Apr 23, 2020
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12278725
    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
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    United Kingdom
    		Oct 11, 2019
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10211413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apus Energy Limited
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Jun 02, 2016
    2 Kingsway
    CF10 3FD Cardiff
    Fourth Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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