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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 11
  • 1
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lenoble, Philippe Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Peter Vincent
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Bhandari, Gautam
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    New, Mark David
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    O'carroll, Anthony James
    Born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Shears, Christopher Noel Barry
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Darragh, Michael Damian
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Woodruff, Mark Evans
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 11
    CONRAD ENERGY GROUP II LIMITED - 2021-07-22
    icon of address6, Chesterfield Gardens, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-15 ~ 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 4
  • 1
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    El Gazzar, Mohamed Adel
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2025-03-05
    OF - Director → CIF 0
parent relation
Company in focus

CONRAD ENERGY GROUP II LIMITED

Previous name
CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONRAD ENERGY GROUP II LIMITED
    Info
    CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
    Registered number 12881208
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CONRAD ENERGY GROUP II LIMITED
    S
    Registered number 12881208
    icon of addressSuites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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