CONRAD ENERGY (HOLDINGS) II LIMITED
Overview
| Company Name | CONRAD ENERGY (HOLDINGS) II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12884337 |
| 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 (HOLDINGS) II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONRAD ENERGY (HOLDINGS) II LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONRAD ENERGY (HOLDINGS) II 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 (HOLDINGS) II LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for CONRAD ENERGY (HOLDINGS) II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Anthony James O'carroll as a director on Dec 30, 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 Sep 15, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 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 Sep 02, 2022
| 3 pages | SH01 | ||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||
Current accounting period shortened from Mar 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Sep 15, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||
Change of details for Conrad Energy (Finance) Ii Limited as a person with significant control on Jul 23, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||
Who are the officers of CONRAD ENERGY (HOLDINGS) 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 | 274280870001 | |||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 250911000001 | |||||
| O'CARROLL, Anthony James | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | Irish | 190545740001 | |||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | 290245320001 | |||||
| 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 (HOLDINGS) II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad Energy Group Ii Limited | Sep 16, 2020 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No | ||||||||||
| |||||||||||||
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