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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
Active 4
  • 1
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    icon of addressSuites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Eliatamby, Sanjit Allen
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Henderson, Derek Patrick
    Finacial Controller born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2022-08-04
    OF - Director → CIF 0
    Henderson, Derek Patrick Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 3
    Amiel, Gaby
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Riley, Daimon
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    Thibault, Hugues
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 7
    Levie, Duncan Andrew
    General Manager born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    Levie, Duncan
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 9
    Rouer, Barthélémy Benoit Clément
    Engineer born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 10
    Guerra Tobajas, Francisco Javier
    Financial Adviser born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2014-11-24
    OF - Director → CIF 0
  • 11
    icon of address3, Prof.-messerschmitt-street, 85579, Neubiberg, Germany
    Corporate
    Person with significant control
    2016-07-20 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONRAD (BOOTLE) HOLDCO LIMITED

Previous names
WIND POL 1 HOLDING LIMITED - 2024-02-15
PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
Standard Industrial Classification
35110 - Production Of Electricity

  • 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
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.