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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 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 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
    icon of addressSuites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    -184 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Senior, Tim James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-06-02 ~ 2019-10-11
    PE - Has significant influence or controlCIF 0
  • 10
    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
    2019-10-11 ~ 2020-06-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONRAD (HEYBRIDGE) LIMITED

Previous names
BLACKWATER POWER LIMITED - 2020-01-14
APUS RESERVE POWER 12 LIMITED - 2018-08-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
189,554 GBP2021-03-31
Dividends Paid on Shares
167,124 GBP2019-07-01 ~ 2020-03-31
Property, Plant & Equipment
8,282,096 GBP2021-03-31
3,697,972 GBP2020-03-31
Fixed Assets
8,471,650 GBP2021-03-31
3,865,096 GBP2020-03-31
Debtors
1,325,671 GBP2021-03-31
881,620 GBP2020-03-31
Cash at bank and in hand
534,847 GBP2021-03-31
39,221 GBP2020-03-31
Current Assets
1,860,518 GBP2021-03-31
920,841 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-10,416,779 GBP2021-03-31
Net Current Assets/Liabilities
-8,556,261 GBP2021-03-31
-3,911,579 GBP2020-03-31
Total Assets Less Current Liabilities
-84,611 GBP2021-03-31
-46,483 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-84,612 GBP2021-03-31
-46,484 GBP2020-03-31
Equity
-84,611 GBP2021-03-31
-46,483 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-07-01 ~ 2020-03-31
Amounts Owed By Related Parties
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
881,620 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,325,671 GBP2021-03-31
Amounts falling due within one year, Current
881,620 GBP2020-03-31
Trade Creditors/Trade Payables
Current
533,248 GBP2021-03-31
1,007 GBP2020-03-31
Creditors
Current
10,416,779 GBP2021-03-31
4,832,420 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,525,918 GBP2021-03-31
0 GBP2020-03-31

Related profiles found in government register
  • CONRAD (HEYBRIDGE) LIMITED
    Info
    BLACKWATER POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 12 LIMITED - 2020-01-14
    Registered number 10211413
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CONRAD ENERGY (HOLDINGS) LIMITED
    S
    Registered number 10211413
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    APUS RESERVE POWER 6 LIMITED - 2018-05-18
    THUNDERSLEY POWER LIMITED - 2020-01-14
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,276 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-06-10
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,527 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2021-02-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    APUS RESERVE POWER 11 LIMITED - 2018-07-11
    PURFLEET POWER LIMITED - 2020-01-20
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,480 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-09-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2023-07-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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