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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 14
  • 1
    Lenoble, Philippe Henry
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Peter Vincent
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    New, Mark David
    Individual (132 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodruff, Mark Evans
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-09-15 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Bhandari, Gautam
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 10
    El Gazzar, Mohamed Adel
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2021-06-08 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (333 offsprings)
    Officer
    2020-09-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 12
    Shears, Christopher Noel Barry
    Born in December 1971
    Individual (118 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    2020-09-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 13
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (49 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 14
    STARDUST INVESTOR II LIMITED
    - now 12880133
    CONRAD ENERGY GROUP II LIMITED - 2021-07-22 12880133 12881208
    6, Chesterfield Gardens, 1st Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CONRAD ENERGY GROUP II LIMITED

Period: 2021-07-23 ~ now
Company number: 12881208 12880133
Registered names
CONRAD ENERGY GROUP II LIMITED - now 12880133
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
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CONRAD ENERGY GROUP II LIMITED
    S
    Registered number 12881208
    Suites 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 1
  • 1
    CONRAD ENERGY (HOLDINGS) II LIMITED
    12884337 10968901
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.