CONRAD (MIDDLEWICH) LIMITED

Overview

Company Name	CONRAD (MIDDLEWICH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11596046
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2018

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 (MIDDLEWICH) LIMITED?

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

Where is CONRAD (MIDDLEWICH) LIMITED located?

Registered Office Address	Suites D & E, Windrush Court Blacklands Way OX14 1SY Abingdon England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FPS6 LIMITED	Nov 29, 2018	Nov 29, 2018
CONRAD (REDSCAR) LIMITED	Nov 28, 2018	Nov 28, 2018
FPS6 LIMITED	Sep 29, 2018	Sep 29, 2018

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

Next Accounts
Overdue	No
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 (MIDDLEWICH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 09, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	22 pages	AA

Apr 09, 2026	legacy	37 pages	PARENT_ACC

Dec 28, 2025	legacy	3 pages	GUARANTEE2

Dec 28, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Mar 31, 2024	21 pages	AA

Apr 10, 2025	legacy	42 pages	PARENT_ACC

Apr 10, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Steven Neville Hardman as a director on Oct 22, 2024	1 pages	TM01

Oct 03, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Apr 08, 2024	legacy	39 pages	PARENT_ACC

Apr 08, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Nov 01, 2022	Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 28, 2022 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 22, 2022	Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Mar 18, 2022	1 pages	PSC07

Jan 24, 2022	Notification of Conrad (Windrush) Limited as a person with significant control on Jan 21, 2022	2 pages	PSC02

Jan 21, 2022	Registration of charge 115960460001, created on Jan 21, 2022	7 pages	MR01

Jan 21, 2022	Registration of charge 115960460002, created on Jan 21, 2022	21 pages	MR01

View All Filings

Who are the officers of CONRAD (MIDDLEWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEW, Mark David Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Nov 23, 2018		Secretary	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England				252915900001
BATES, David Philip Geoffrey Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	May 06, 2021		Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	British	1983-2	250911000001
O'CARROLL, Anthony James Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Dec 30, 2024		Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	Irish	1974-5	190545740001
APPLEBY, Sarah Helen Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Jul 27, 2020	Apr 28, 2021	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	British	1979-12	170571180001
BATES, David Philip Geoffrey Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Sep 29, 2018	Nov 23, 2018	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	British	1983-2	250911000001
DUNLEY, Christopher John Stewart Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Nov 23, 2018	Jul 24, 2020	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	British	1967-12	241050490001
HARDMAN, Steven Neville Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Nov 23, 2018	Oct 22, 2024	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	England	British	1968-5	297428280001
SHEARS, Christopher Noel Barry Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Nov 23, 2018	Oct 31, 2022	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	United Kingdom	British	1971-12	238028360002
STONE, Andrew Peter Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Sep 29, 2018	Nov 23, 2018	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	England	British	1960-2	165340210001
TOWNSHEND, Henry Roscoe Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	Sep 29, 2018	Nov 23, 2018	Director	Blacklands Way OX14 1SY Abingdon Suites D & E, Windrush Court England	England	British	1984-8	224440470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Conrad (Windrush) Limited

Jan 21, 2022

Windrush Court

Blacklands Way

OX14 1SY Abingdon

Suites D&E

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12884399

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

Nov 23, 2018

Blacklands Way

OX14 1SY Abingdon

Suites D&E Windrush Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
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.

Gfpii Limited

Sep 29, 2018

Gorsey Lane

Coleshill

B46 1JA Birmingham

17 The Courtyard

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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