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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    New, Mark David
    Individual (132 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunley, Christopher John Stewart
    Finance Director born in December 1967
    Individual (49 offsprings)
    Officer
    2017-12-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-07-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (333 offsprings)
    Officer
    2017-09-18 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2017-09-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    CONRAD ENERGY (FINANCE) LIMITED
    - now 10867195
    STARDUST MIDCO LIMITED - 2018-05-31 10867195
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents, 2 offsprings)
    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
parent relation
Company in focus

CONRAD ENERGY (HOLDINGS) LIMITED

Period: 2017-11-20 ~ now
Company number: 10968901 12884337
Registered names
CONRAD ENERGY (HOLDINGS) LIMITED - now 12884337
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 48
  • 1
    CONRAD (2022) LIMITED
    - now 12690443 14510039... (more)
    CONRAD ENERGY (SOLAR) LIMITED
    - 2022-05-06 12690443 14091484
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    CONRAD (AMPTHILL) LIMITED
    - now 10969105
    CONRAD (NORMANDY) LIMITED
    - 2018-07-05 10969105
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-18 ~ 2019-12-12
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    CONRAD (ARNCOTT) LIMITED
    - now 11595908
    FPS8 LIMITED
    - 2020-03-31 11595908 11449953... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    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
  • 4
    CONRAD (BILLERICAY) LIMITED
    13047443 13033984
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-11-27 ~ 2023-12-07
    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
  • 5
    CONRAD (BILSTON) LIMITED
    - now 11601560
    ANCHOR LANE ENERGY CENTRE LIMITED
    - 2020-03-31 11601560
    ANCHOR LANE ENERGY LIMITED - 2018-10-24
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-11-28 ~ 2021-01-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CONRAD (BISPHAM) LIMITED
    - now 10487882 14370535
    CS14 LIMITED
    - 2017-12-20 10487882 10487873... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ 2023-07-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CONRAD (BOOTLE) HOLDCO LIMITED
    - now 08809476 06457773
    WIND POL 1 HOLDING LIMITED
    - 2024-02-15 08809476 06457773
    PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 8
    CONRAD (CAERNARFON) LIMITED
    - now 10969635
    CONRAD (TIDDLYWINK) LIMITED
    - 2020-03-31 10969635
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2021-02-27
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    CONRAD (CALNE) LIMITED
    10969552
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2019-12-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    CONRAD (CHATTERLEY) LIMITED
    - now 10322690
    MERIT GENERATION LIMITED
    - 2017-12-20 10322690 10815584
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (11 parents)
    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
  • 11
    CONRAD (CHERWELL) LIMITED
    12278725
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CONRAD (DUNKESWELL) LIMITED
    10969453
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2021-10-13
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    CONRAD (FELIXSTOWE) LIMITED
    10969699
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    CONRAD (FLINT) LIMITED
    10969724
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2019-12-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    CONRAD (GRAIN) LIMITED
    13048107 13033979
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 16
    CONRAD (HALESWORTH) LIMITED
    13324544 12949830
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    CONRAD (HAWARDEN) LIMITED
    - now 10969100
    CONRAD (LONGWELL) LIMITED
    - 2019-09-05 10969100
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-18 ~ 2020-10-26
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    CONRAD (HEYBRIDGE) LIMITED
    - now 10211413
    BLACKWATER POWER LIMITED
    - 2020-01-14 10211413
    APUS RESERVE POWER 12 LIMITED - 2018-08-08
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-10-11 ~ 2020-06-10
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CONRAD (LANGAGE) LIMITED
    - now 10969369
    CONRAD (COCHRANES) LIMITED
    - 2019-06-05 10969369
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2020-12-14
    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
  • 20
    CONRAD (LARPORT) LIMITED - now
    CONRAD (CLAY HILL) LIMITED
    - 2022-09-21 10052064
    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 (15 parents)
    Person with significant control
    2018-06-12 ~ 2021-10-13
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 21
    CONRAD (MATCHING) LIMITED
    10969076
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-18 ~ 2019-12-12
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    CONRAD (MELKSHAM) LIMITED
    10969483
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2021-11-09
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    CONRAD (MIDDLETON JUNCTION) LIMITED
    - now 10969392
    CONRAD (BERKELEY) LIMITED
    - 2020-04-29 10969392
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2021-06-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    CONRAD (MIDDLEWICH) LIMITED
    - now 11596046 11596310
    FPS6 LIMITED
    - 2018-11-29 11596046 11449953... (more)
    CONRAD (REDSCAR) LIMITED
    - 2018-11-29 11596046 11596310
    FPS6 LIMITED
    - 2018-11-28 11596046 11449953... (more)
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-23 ~ 2022-03-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    CONRAD (MIDSOMER) LIMITED
    12697908
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-25 ~ 2023-12-22
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    CONRAD (MINEHEAD) LIMITED
    12932711
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-06 ~ 2022-12-08
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 27
    CONRAD (NESTON) LIMITED
    13368404
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    CONRAD (OLDBURY) LIMITED
    - now 12761865
    OLDBURY POWER LIMITED
    - 2020-11-05 12761865
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-14 ~ 2021-03-16
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 29
    CONRAD (PLYMOUTH) LIMITED
    - now 10969085
    CONRAD (BURRINGTON) LIMITED
    - 2019-06-05 10969085
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-18 ~ 2020-12-14
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    CONRAD (REDSCAR) LIMITED
    - now 11596310 11596046
    CONRAD (MIDDLEWICH) LIMITED
    - 2018-11-29 11596310 11596046
    FPS12 LIMITED
    - 2018-11-28 11596310 11596159... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Person with significant control
    2018-11-23 ~ 2020-06-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    CONRAD (RUNCORN) LIMITED
    - now 10969291
    CONRAD (TIMSBURY) LIMITED
    - 2020-03-31 10969291
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2022-12-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    CONRAD (SANDYCROFT) LIMITED
    10969652
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2019-12-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 33
    CONRAD (SITTINGBOURNE) LIMITED
    - now 10186598
    SITTINGBOURNE POWER LIMITED
    - 2020-01-13 10186598
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-10-29 ~ 2021-11-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    CONRAD (STABILITY SERVICES) LIMITED
    16864863
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 35
    CONRAD (WHITTLESEY) LIMITED
    - now 10969118
    CONRAD (WHITTELSEY) LIMITED
    - 2020-05-05 10969118
    CONRAD (TYNEMOUNT) LIMITED
    - 2020-04-29 10969118
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (8 parents)
    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
  • 36
    CONRAD (WINDRUSH) II HOLDCO LIMITED
    14525573 14510039
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 37
    CONRAD (WINDRUSH) LIMITED
    12884399
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 38
    CONRAD (WITHAM) LIMITED
    13048239 13033930
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    CONRAD (WOOTTON) LIMITED
    12932748
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-06 ~ 2023-12-07
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 40
    CONRAD (WREXHAM) LIMITED
    - now 10969619
    CONRAD (SEVERN BEACH) LIMITED
    - 2019-10-12 10969619
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2021-03-16
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    CONRAD (WROUGHTON) LIMITED
    10969470
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 42
    CONRAD (YAXLEY) LIMITED
    13048150 13033963
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-11-27 ~ 2023-07-21
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 43
    CONRAD (YEOVIL) LIMITED
    10969530
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ 2023-12-22
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 44
    CONRAD ENERGY (DEVELOPMENTS) LIMITED
    11105940 12886485... (more)
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 45
    CONRAD ENERGY (O&M) LIMITED
    12790018
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 46
    CONRAD ENERGY (PROPERTY) LIMITED
    - now 10969664 12886508
    CONRAD (PROPERTY) LIMITED
    - 2018-05-04 10969664
    CONRAD (BEACH) LIMITED
    - 2018-04-18 10969664
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 47
    CONRAD ENERGY (TRADING) LIMITED
    - now 10969329
    CONRAD (CUPAR) LIMITED
    - 2018-10-31 10969329
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 48
    THE GENIUS GROUP SOLUTIONS LIMITED
    09863665
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.