CONRAD ENERGY GROUP II LIMITED
Overview
| Company Name | CONRAD ENERGY GROUP II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12881208 |
| 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 II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONRAD ENERGY GROUP II 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 II LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONRAD ENERGY (FINANCE) II LIMITED | Sep 15, 2020 | Sep 15, 2020 |
What are the latest accounts for CONRAD ENERGY GROUP II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONRAD ENERGY GROUP II LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for CONRAD ENERGY GROUP II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 48 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 a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Appointment of Mr Christopher Noel Barry Shears as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Peter Dixon as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2022
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on May 31, 2022
| 5 pages | SH19 | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CONRAD ENERGY GROUP II 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 | 274225060001 | |||||||
| 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 | England | British | 240614380001 | |||||
| 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 | |||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 290245320001 | |||||
| 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 | |||||
| SHEARS, Christopher Noel Barry | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 238028360002 |
Who are the persons with significant control of CONRAD ENERGY GROUP II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stardust Investor Ii Limited | Sep 15, 2020 | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | No | ||||||||||
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Natures of Control
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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