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
    O'carroll, Anthony James
    Director born in May 1974
    Individual (130 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    2022-10-10 ~ 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
Ceased 13
  • 1
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2015-11-27 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Richard Pringle Pearey
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Tucker, Akexandra
    Born in July 1985
    Individual
    Officer
    2015-04-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Von Schmieder, Charles Siddhartha
    Director born in October 1972
    Individual (25 offsprings)
    Officer
    2016-07-14 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    2017-05-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2017-05-09 ~ 2022-10-10
    OF - Director → CIF 0
  • 9
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2014-12-10 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-10-13 ~ 2021-07-13
    OF - Director → CIF 0
  • 12
    TRIPLE POINT VENTURE VCT PLC - now
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-24 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    TP70 2008(I) VCT PLC - 2013-01-14
    1, King William Street, London, United Kingdom
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONRAD (LILLYHALL) LIMITED

Previous names
GREEN PEAK GENERATION LIMITED - 2022-10-11
GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,415,903 GBP2021-10-31
4,718,768 GBP2020-10-31
Debtors
558,559 GBP2021-10-31
179,831 GBP2020-10-31
Cash at bank and in hand
370,305 GBP2021-10-31
438,366 GBP2020-10-31
Current Assets
928,864 GBP2021-10-31
618,197 GBP2020-10-31
Net Current Assets/Liabilities
312,348 GBP2021-10-31
357,523 GBP2020-10-31
Total Assets Less Current Liabilities
4,728,251 GBP2021-10-31
5,076,291 GBP2020-10-31
Net Assets/Liabilities
2,575,649 GBP2021-10-31
2,722,651 GBP2020-10-31
Equity
Called up share capital
1,113 GBP2021-10-31
1,113 GBP2020-10-31
Share premium
2,782,789 GBP2021-10-31
2,782,789 GBP2020-10-31
Retained earnings (accumulated losses)
-208,253 GBP2021-10-31
-61,251 GBP2020-10-31
Equity
2,575,649 GBP2021-10-31
2,722,651 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,148,761 GBP2021-10-31
5,148,761 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
732,858 GBP2021-10-31
429,993 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
302,865 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
4,415,903 GBP2021-10-31
4,718,768 GBP2020-10-31
Trade Debtors/Trade Receivables
379,368 GBP2021-10-31
Other Debtors
179,191 GBP2021-10-31
179,831 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,258 GBP2021-10-31
7,501 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
11,027 GBP2021-10-31
59,572 GBP2020-10-31
Other Creditors
Amounts falling due within one year
199,231 GBP2021-10-31
193,601 GBP2020-10-31
  • CONRAD (LILLYHALL) LIMITED
    Info
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Registered number SC493107
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.