CONRAD ENERGY GROUP LIMITED
Overview
| Company Name | CONRAD ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10867030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONRAD ENERGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONRAD ENERGY GROUP LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARDUST TOPCO LIMITED | Jul 14, 2017 | Jul 14, 2017 |
What are the latest accounts for CONRAD ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONRAD ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for CONRAD ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||
Confirmation statement made on Jul 13, 2025 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||
Appointment of Philippe Henry Lenoble as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mohamed Adel El Gazzar as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony James O'carroll as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||
Appointment of Mr Christopher Noel Barry Shears as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 13, 2023 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||
Appointment of Peter Dixon as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 13, 2022 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 7 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 4 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2021
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||||||
Change of details for Mr Michael Damian Darragh as a person with significant control on Nov 11, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 13, 2021 with updates | 8 pages | CS01 | ||||||
Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sarah Helen Appleby as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CONRAD ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark David | Secretary | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | 244885020001 | |||||||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 250911000001 | |||||||||
| BHANDARI, Gautam | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United States | American | 207837340003 | |||||||||
| DARRAGH, Michael Damian | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 203682910001 | |||||||||
| DIXON, Peter Vincent | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 145690620001 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| LENOBLE, Philippe Henry | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Belgian | 333781070001 | |||||||||
| O'CARROLL, Anthony James | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Irish | 190545740001 | |||||||||
| SHEARS, Christopher Noel Barry | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 238028360002 | |||||||||
| WOODRUFF, Mark Evans | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United States | American | 244122090002 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 290245320001 | |||||||||
| DUNLEY, Christopher John Stewart | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 241050490001 | |||||||||
| EL GAZZAR, Mohamed Adel | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | 207837350002 | |||||||||
| HARDMAN, Steven Neville | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | 297428280001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 |
Who are the persons with significant control of CONRAD ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Michael Damian Darragh | Sep 12, 2017 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONRAD ENERGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2017 | Sep 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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