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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
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (156 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    O'carroll, Anthony James
    Born in May 1974
    Individual (136 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    STARDUST MIDCO LIMITED - 2018-05-31
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,893,944 GBP2021-03-31
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2017-09-18 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

CONRAD ENERGY (HOLDINGS) LIMITED

Related company numbers found in government register: 10968901, 12884337
Previous name
  • STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39,722 GBP2021-03-31
49,520 GBP2020-03-31
Fixed Assets - Investments
8,089,893 GBP2021-03-31
8,298,725 GBP2020-03-31
Fixed Assets
8,129,615 GBP2021-03-31
8,348,245 GBP2020-03-31
Total Inventories
23,537,137 GBP2021-03-31
26,865,874 GBP2020-03-31
Debtors
155,178,067 GBP2021-03-31
127,739,843 GBP2020-03-31
Cash at bank and in hand
200,554 GBP2021-03-31
7,836,458 GBP2020-03-31
Current Assets
178,915,758 GBP2021-03-31
162,442,175 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-170,926,096 GBP2020-03-31
Net Current Assets/Liabilities
-6,637,699 GBP2021-03-31
-8,483,921 GBP2020-03-31
Total Assets Less Current Liabilities
1,491,916 GBP2021-03-31
-135,676 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
1,491,915 GBP2021-03-31
-135,677 GBP2020-03-31
Equity
1,491,916 GBP2021-03-31
-135,676 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,520 GBP2021-03-31
49,520 GBP2020-03-31
Other
13,932 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
63,452 GBP2021-03-31
49,520 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,157 GBP2021-03-31
0 GBP2020-03-31
Other
5,573 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,730 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,157 GBP2020-04-01 ~ 2021-03-31
Other
5,573 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,730 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
31,363 GBP2021-03-31
49,520 GBP2020-03-31
Other
8,359 GBP2021-03-31
0 GBP2020-03-31
Investments in group undertakings and participating interests
8,089,893 GBP2021-03-31
8,298,725 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,093,489 GBP2021-03-31
0 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
155,178,067 GBP2021-03-31
Current, Amounts falling due within one year
127,739,843 GBP2020-03-31
Trade Creditors/Trade Payables
Current
478,231 GBP2021-03-31
930,438 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
771,780 GBP2020-03-31
Creditors
Current
185,553,457 GBP2021-03-31
170,926,096 GBP2020-03-31
Related profiles found in government register
  • CONRAD ENERGY (HOLDINGS) LIMITED
    Info
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Registered number 10968901
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • CONRAD ENERGY (HOLDINGS) LIMITED
    S
    Registered number 10211413
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Private Limited Company in Uk, England
    CIF 1
  • CONRAD ENERGY (HOLDINGS) LIMITED
    S
    Registered number 10968901
    Suites D & E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CONRAD ENERGY (HOLDINGS) LIMITED
    S
    Registered number 10968901
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CONRAD ENERGY (SOLAR) LIMITED - 2022-05-06
    Related registration: 14091484
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-06-22 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    WIND POL 1 HOLDING LIMITED - 2024-02-15
    Related registration: 06457773
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    Suites 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
    2019-10-24 ~ now
    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
  • 4
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CONRAD (GRAIN) LIMITED
    Other registered number: 13033979
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    CONRAD (WHITTELSEY) LIMITED - 2020-05-05
    CONRAD (TYNEMOUNT) LIMITED - 2020-04-29
    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
    2017-09-18 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CONRAD (WITHAM) LIMITED
    Other registered number: 13033930
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-09-19 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,745,347 GBP2021-03-31
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Person with significant control
    2020-08-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 16
    CONRAD ENERGY (PROPERTY) LIMITED
    - now
    Other registered number: 12886508
    CONRAD (PROPERTY) LIMITED - 2018-05-04
    CONRAD (BEACH) LIMITED - 2018-04-18
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,606 GBP2021-03-31
    Person with significant control
    2017-09-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    CONRAD (CUPAR) LIMITED - 2018-10-31
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,569 GBP2021-03-31
    Person with significant control
    2017-09-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,780 GBP2022-03-30
    Person with significant control
    2022-03-31 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    CONRAD (NORMANDY) LIMITED - 2018-07-05
    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
    FPS8 LIMITED - 2020-03-31
    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
    CONRAD (BILLERICAY) LIMITED
    Other registered number: 13033984
    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
    ANCHOR LANE ENERGY CENTRE LIMITED - 2020-03-31
    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
    CONRAD (BISPHAM) LIMITED
    - now
    Other registered number: 14370535
    CS14 LIMITED - 2017-12-20
    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
    CONRAD (TIDDLYWINK) LIMITED - 2020-03-31
    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
    MERIT GENERATION LIMITED - 2017-12-20
    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
    CONRAD (LONGWELL) LIMITED - 2019-09-05
    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
    BLACKWATER POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 12 LIMITED - 2018-08-08
    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
    CONRAD (COCHRANES) LIMITED - 2019-06-05
    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
    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
    CONRAD (BERKELEY) LIMITED - 2020-04-29
    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
    CONRAD (MIDDLEWICH) LIMITED
    - now
    Other registered number: 11596310
    CONRAD (REDSCAR) LIMITED - 2018-11-29
    Related registration: 11596310
    FPS6 LIMITED - 2018-11-29
    FPS6 LIMITED - 2018-11-28
    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
    OLDBURY POWER LIMITED - 2020-11-05
    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
    CONRAD (BURRINGTON) LIMITED - 2019-06-05
    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
    CONRAD (REDSCAR) LIMITED
    - now
    Other registered number: 11596046
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    Related registration: 11596046
    FPS12 LIMITED - 2018-11-28
    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
    CONRAD (TIMSBURY) LIMITED - 2020-03-31
    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
    SITTINGBOURNE POWER LIMITED - 2020-01-13
    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
    CONRAD (SEVERN BEACH) LIMITED - 2019-10-12
    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
    CONRAD (YAXLEY) LIMITED
    Other registered number: 13033963
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.