logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2023-11-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Eliatamby, Sanjit Allen
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Amiel, Gaby
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Rouer, Barthélémy Benoit Clément
    Engineer born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Thibault, Hugues
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 7
    Riley, Daimon
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    Henderson, Derek Patrick
    Finacial Controller born in July 1971
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ 2022-08-04
    OF - Director → CIF 0
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 9
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Levie, Duncan Andrew
    General Manager born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Levie, Duncan
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 12
    New, Mark David
    Individual (132 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Guerra Tobajas, Francisco Javier
    Financial Adviser born in January 1977
    Individual (13 offsprings)
    Officer
    2013-12-10 ~ 2014-11-24
    OF - Director → CIF 0
  • 14
    3, Prof.-messerschmitt-street, 85579, Neubiberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-20 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CONRAD ENERGY (HOLDINGS) LIMITED
    - now 10968901 12884337
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONRAD (BOOTLE) HOLDCO LIMITED

Period: 2024-02-15 ~ now
Company number: 08809476
Registered names
CONRAD (BOOTLE) HOLDCO LIMITED - now 06457773
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CONRAD (BOOTLE) HOLDCO LIMITED
    Info
    WIND POL 1 HOLDING LIMITED - 2024-02-15
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2024-02-15
    Registered number 08809476
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • CONRAD (BOOTLE) HOLDCO LIMITED
    S
    Registered number 08809476
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WIND POL 1 HOLDING LIMITED
    S
    Registered number 08809476
    19-21, Ack Lane East, Bramhall, Stockport, England, SK7 2BE
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONRAD (BOOTLE) HOLDCO II LIMITED
    - now 06457773 08809476
    WIND POL 2 HOLDING LIMITED
    - 2024-02-15 06457773 08809476
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POL WIND (UK) HOLDINGS LIMITED
    08813477
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.