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CONRAD ENERGY (DEVELOPMENTS) LIMITED

CONRAD ENERGY (DEVELOPMENTS) LIMITED

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

    • Overview

    Company NameCONRAD ENERGY (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11105940
    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 ENERGY (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is CONRAD ENERGY (DEVELOPMENTS) LIMITED located?

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

    What are the latest accounts for CONRAD ENERGY (DEVELOPMENTS) 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 ENERGY (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for CONRAD ENERGY (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		20 pagesAA

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Philip James Silk as a director on Nov 10, 2025

    		2 pagesAP01

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

    		22 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

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

    		21 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 13, 2021Clarification A second filed AP01 was registered on 13/12/21

    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

    		9 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Stewart Dunley as a director on Jul 24, 2020

    		1 pagesTM01

    Appointment of Ms Sarah Helen Appleby as a director on Jul 27, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any transaction entered into by the company prior to the date of these resolutions are hereby ratified, confirmed, approved and adopted as the actions of the company 09/06/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of CONRAD ENERGY (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Mark David
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Secretary
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		243089730001
    BATES, David Philip Geoffrey
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomBritish250911000001
    O'CARROLL, Anthony James
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomIrish190545740001
    SILK, Philip James
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomBritish342455800001
    APPLEBY, Sarah Helen
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomBritish170571180001
    DUNLEY, Christopher John Stewart
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomBritish241050490001
    HARDMAN, Steven Neville
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		EnglandBritish297428280001
    SHEARS, Christopher Noel Barry
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		Director
    Blacklands Way
    OX14 1SY Abingdon
    Suites D & E, Windrush Court
    England
    		United KingdomBritish238028360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Conrad Energy (Holdings) Limited
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E, Windrush Court
    England
    		Dec 11, 2017
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E, Windrush Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    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.
    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