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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    New, Mark David
    Individual (132 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (327 offsprings)
    Officer
    2020-09-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Appleby, Sarah Helen
    Finance Director born in December 1979
    Individual (89 offsprings)
    Officer
    2020-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2020-09-16 ~ 2022-10-31
    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
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    CONRAD ENERGY GROUP II LIMITED
    - now 12881208 12880133
    CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23 12881208
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONRAD ENERGY (HOLDINGS) II LIMITED

Period: 2020-09-16 ~ now
Company number: 12884337
Registered name
CONRAD ENERGY (HOLDINGS) II LIMITED - now 10968901
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 62
  • 1
    CONRAD (ALCOA) LIMITED
    12952320
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-14 ~ 2022-02-15
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 2
    CONRAD (AURELIUS) HOLDCO LIMITED
    15097029
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CONRAD (BARTON HILL) LIMITED
    12953302
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 4
    CONRAD (BASINGSTOKE) LIMITED
    - now 12500002
    LUCERNE BASING LIMITED
    - 2021-07-21 12500002
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 5
    CONRAD (BEIGHTON) LIMITED
    13368346
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CONRAD (BELTON FARM) LIMITED
    16805341
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CONRAD (BILSHAM) LIMITED
    14370535 10487882
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 8
    CONRAD (BISHOPSTOKE) LIMITED
    14032717
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-07 ~ 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
  • 9
    CONRAD (BLACKPOOL) LIMITED
    - now 12611339
    BLACKPOOL POWER LIMITED
    - 2021-06-29 12611339
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-07 ~ 2023-07-13
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    CONRAD (BLETCHLEY) LIMITED
    - now 09624279
    POWER UP GENERATION LIMITED
    - 2022-10-14 09624279
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (16 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CONRAD (BOLTON A) LIMITED
    14618593 14618542... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-26 ~ now
    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
  • 12
    CONRAD (BOLTON B) LIMITED
    14618542 14618593... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    CONRAD (BRIDGWATER) LIMITED
    13815308
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 14
    CONRAD (CASTLE BROMWICH) LIMITED
    - now 13033963
    CONRAD (YAXLEY) LIMITED
    - 2020-11-25 13033963 13048150
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-20 ~ now
    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
  • 15
    CONRAD (CREWKERNE) LIMITED
    13324533
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 16
    CONRAD (CV1) LIMITED
    16805320
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    CONRAD (DOWLAIS) LIMITED
    12953413
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 18
    CONRAD (DOWN BARN FARM) LIMITED
    12953312
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 19
    CONRAD (DUNKESWELL) LIMITED
    10969453
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 20
    CONRAD (EMERALD) LIMITED
    12886027
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-09-17 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 21
    CONRAD (EYE) LIMITED
    14405221
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-07 ~ 2023-11-27
    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
  • 22
    CONRAD (FLEETWOOD) LIMITED
    - now 09917671
    PUTNEY POWER LIMITED
    - 2022-10-13 09917671
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    CONRAD (FLITWICK) LIMITED
    - now 12886567
    CONRAD (TRAFFORD PARK) LIMITED
    - 2022-03-15 12886567
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-17 ~ 2022-12-29
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 24
    CONRAD (GLOUCESTER) LIMITED
    14539230
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    CONRAD (GLYME) HOLDCO LIMITED
    14510955
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 26
    CONRAD (GOOSE HOUSE LANE) LIMITED
    12953330
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 27
    CONRAD (LANGSTONE) LIMITED
    - now 13033930
    CONRAD (WITHAM) LIMITED
    - 2020-11-25 13033930 13048239
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 28
    CONRAD (LARPORT) HOLDCO LIMITED
    - now 15241659
    CONRAD LARPORT (HOLDINGS) LIMITED
    - 2023-11-02 15241659
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ 2023-11-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2023-10-27 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    CONRAD (LARPORT) LIMITED
    - now 10052064
    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
    2021-10-13 ~ 2023-11-16
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 30
    CONRAD (LAWFORD) LIMITED
    - now 13033984
    CONRAD (BILLERICAY) LIMITED
    - 2020-11-25 13033984 13047443
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    CONRAD (LILLYHALL) LIMITED
    - now SC493107
    GREEN PEAK GENERATION LIMITED
    - 2022-10-11 SC493107
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    CONRAD (LOWESTOFT) LIMITED
    - now 13033979
    CONRAD (GRAIN) LIMITED
    - 2020-11-25 13033979 13048107
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 33
    CONRAD (MALMESBURY) LIMITED
    13368387
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    CONRAD (MOORFIELD) LIMITED
    12953347
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 35
    CONRAD (NEWARK) LIMITED
    - now 12886616
    CONRAD (BOLTON) LIMITED
    - 2021-03-10 12886616 14618593... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 36
    CONRAD (OLDBURY) LIMITED
    - now 12761865
    OLDBURY POWER LIMITED - 2020-11-05
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    CONRAD (PLUTUS) HOLDCO LIMITED
    15092324
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-08-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 38
    CONRAD (PUTNOE) LIMITED
    - now 09917668
    DISTRIBUTED GENERATORS LIMITED
    - 2022-10-12 09917668
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-10 ~ now
    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
  • 39
    CONRAD (REDBOURN) LIMITED
    - now 09644964
    FLINT TO CELL LIMITED
    - 2022-10-14 09644964
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-10 ~ now
    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
  • 40
    CONRAD (RIVERSMEET) LIMITED
    16802375
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 41
    CONRAD (ROCHESTER) LIMITED
    - now 10906721
    PRINCIPAL PEAK POWER LIMITED
    - 2022-01-31 10906721
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 42
    CONRAD (SANDON) LIMITED
    14618613 12575279
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 43
    CONRAD (SHEPPERTON) LIMITED
    - now 14202518
    CONRAD ENERGY (HYDROGEN) LIMITED
    - 2025-06-06 14202518
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-29 ~ 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
  • 44
    CONRAD (ST PHILIPS) LIMITED
    13647764
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-28 ~ now
    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
  • 45
    CONRAD (STEVENAGE A) LIMITED
    - now 09913251 09917688
    PISTON HEATING SERVICES LIMITED
    - 2022-10-13 09913251
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 46
    CONRAD (STEVENAGE B) LIMITED
    - now 09917688 09913251
    COGENERATION SOLUTIONS LIMITED
    - 2022-10-13 09917688
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    CONRAD (SUDMEADOW) LIMITED
    12953365
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 48
    CONRAD (SWINDON) LIMITED
    - now 10923676
    GHEB2 C3 LIMITED
    - 2021-11-17 10923676 10923763... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 49
    CONRAD (THAMES) LIMITED
    13617610
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-02-15
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 50
    CONRAD (TORQUAY) LIMITED
    - now 13207993
    TORQUAY POWER LIMITED
    - 2021-10-19 13207993
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 51
    CONRAD (TRAFALGAR PARK) LIMITED
    12953387
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ 2022-02-15
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 52
    CONRAD (WALPOLE) LIMITED
    14405214
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-07 ~ 2023-11-27
    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
  • 53
    CONRAD (WATCHET) LIMITED
    14618573
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 54
    CONRAD (WINCHESTER) LIMITED
    - now 10923638
    GHEB2 C2 LIMITED
    - 2021-11-17 10923638 10923763... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 55
    CONRAD 123 LIMITED
    - now 14510039 14514548... (more)
    CONRAD (WINDRUSH) II HOLDCO LIMITED
    - 2022-12-06 14510039 14525573
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ dissolved
    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
  • 56
    CONRAD CLEVELEYS (HOLDINGS) LIMITED
    - now 09917681
    MORPHEAT LIMITED
    - 2022-10-12 09917681
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 57
    CONRAD ENERGY (CHP) LIMITED
    14091493
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 58
    CONRAD ENERGY (DEVELOPMENTS) II LIMITED
    12886485 11105940... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 59
    CONRAD ENERGY (PROPERTY) II LIMITED
    12886508 10969664
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 60
    CONRAD ENERGY (SOLAR DEVELOPMENTS) LIMITED
    - now 14091484 11105940... (more)
    CONRAD ENERGY (SOLAR) LIMITED
    - 2023-10-18 14091484 12690443
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-06 ~ 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
  • 61
    CONRAD ENERGY (SOLAR OPERATIONS) LIMITED
    15198287
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-09 ~ now
    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
  • 62
    CONRAD LYTHAM (HOLDINGS) LIMITED
    - now 09917855
    THERMAL GENERATION LIMITED
    - 2022-10-13 09917855
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.