1
- now appointment / control CONRAD (NORMANDY) LIMITED - 2018-07-05 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-130,546 GBP2021-03-31
Person with significant control
2017-09-18 ~ 2019-12-12
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
2
- now appointment / control FPS8 LIMITED - 2020-03-31 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-53,040 GBP2021-03-31
Person with significant control
2019-12-20 ~ 2021-06-23
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
3
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-11-27 ~ 2023-12-07
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
4
- now appointment / control ANCHOR LANE ENERGY CENTRE LIMITED - 2020-03-31 appointment / control
ANCHOR LANE ENERGY LIMITED - 2018-10-24
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-120,861 GBP2021-03-31
Person with significant control
2019-11-28 ~ 2021-01-08
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
- now appointment / control CS14 LIMITED - 2017-12-20 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-103,333 GBP2021-03-31
Person with significant control
2017-11-30 ~ 2023-07-21
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
- now appointment / control CONRAD (TIDDLYWINK) LIMITED - 2020-03-31 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-34,927 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2021-02-27
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-817,305 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2019-12-12
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
- now appointment / control MERIT GENERATION LIMITED - 2017-12-20 appointment / control
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-939,351 GBP2021-03-31
Person with significant control
2017-10-20 ~ 2020-07-22
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Person with significant control
2017-09-19 ~ 2021-10-13
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-354,019 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2019-12-12
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
- now appointment / control CONRAD (LONGWELL) LIMITED - 2019-09-05 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-137,088 GBP2021-03-31
Person with significant control
2017-09-18 ~ 2020-10-26
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
- now appointment / control BLACKWATER POWER LIMITED - 2020-01-14 appointment / control
APUS RESERVE POWER 12 LIMITED - 2018-08-08
Related registrations:
10207985,
10208150,
10208257, 10208308, 10208325, 10208391, 10208400, 10208492, 10208613, 10208728, 10211293, 10211407, 10211437, 10211497, 10211505, 10211580, 10211703, 10211708, 10211774... (more)Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,611 GBP2021-03-31
Person with significant control
2019-10-11 ~ 2020-06-10
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
13
- now appointment / control CONRAD (COCHRANES) LIMITED - 2019-06-05 appointment / control
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-34,116 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2020-12-14
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
CONRAD (CLAY HILL) LIMITED - 2022-09-21 appointment / control
MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITED - 2018-01-23
MIDLAND COMMODITIES TRADING LIMITED - 2016-03-15
Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-111,296 GBP2021-03-31
Person with significant control
2018-06-12 ~ 2021-10-13
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
15
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-545,089 GBP2021-03-31
Person with significant control
2017-09-18 ~ 2019-12-12
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-80,611 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2021-11-09
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
17
- now appointment / control CONRAD (BERKELEY) LIMITED - 2020-04-29 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-12,549 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2021-06-23
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
18
- now appointment / control CONRAD (REDSCAR) LIMITED - 2018-11-29 appointment / control
FPS6 LIMITED - 2018-11-29 appointment / control
FPS6 LIMITED - 2018-11-28 appointment / control
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-264,447 GBP2021-03-31
Person with significant control
2018-11-23 ~ 2022-03-18
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
19
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-25 ~ 2023-12-22
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
20
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-06 ~ 2022-12-08
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
21
- now appointment / control OLDBURY POWER LIMITED - 2020-11-05 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-14 ~ 2021-03-16
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
22
- now appointment / control CONRAD (BURRINGTON) LIMITED - 2019-06-05 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-140,161 GBP2021-03-31
Person with significant control
2017-09-18 ~ 2020-12-14
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
- now appointment / control CONRAD (MIDDLEWICH) LIMITED - 2018-11-29 appointment / control
FPS12 LIMITED - 2018-11-28 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
221,329 GBP2021-03-31
Person with significant control
2018-11-23 ~ 2020-06-10
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
24
- now appointment / control CONRAD (TIMSBURY) LIMITED - 2020-03-31 appointment / control
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2022-12-20
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-805,721 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2019-12-12
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
26
- now appointment / control SITTINGBOURNE POWER LIMITED - 2020-01-13 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-271,456 GBP2021-03-31
Person with significant control
2019-10-29 ~ 2021-11-09
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
27
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-06 ~ 2023-12-07
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
28
- now appointment / control CONRAD (SEVERN BEACH) LIMITED - 2019-10-12 appointment / control
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-88,262 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2021-03-16
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
29
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-11-27 ~ 2023-07-21
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
30
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-13,156 GBP2021-03-31
Person with significant control
2017-09-19 ~ 2023-12-22
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE