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CONRAD (HEYBRIDGE) LIMITED
Person with Significant Control

CONRAD (HEYBRIDGE) LIMITED: Person with Significant Control

    • Overview

    Company NameCONRAD (HEYBRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10211413
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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