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Company · Abingdon

Conrad (Bootle) Holdco II Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Conrad (Bootle) Holdco II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven Neville Hardman 2023-2024 Director View profile
  2. BarthéLéMy Benoit CléMent Rouer 2022-2023 Director View profile
  3. Derek Patrick Henderson 2016-2022 Director View profile
  4. Duncan Andrew Levie 2016-2023 Director View profile
  5. Gaby Amiel 2014-2016 Director View profile
  6. Sanjit Allen Eliatamby 2014-2016 Director View profile
  7. Francisco Javier Guerra Tobajas 2014-2014 Director View profile
  8. Richard Owen Michaelson 2010-2010 Director View profile
  9. Richard Brewster 2007-2008 Director View profile
  10. Hugues Thibault 2022-2023 Secretary View profile
  11. Derek Patrick Stewart Henderson 2016-2022 Secretary View profile
  12. Daimon Riley 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/12/2007
Registered office
Abingdon
Previous names
Wind POL 2 Holding Limited (until 15/02/2024)
Port of Liverpool Wind Farm Holdings Limited (until 16/06/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Conrad (Bootle) Holdco II Limited is controlled by Conrad (Bootle) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-20 · source: Companies House PSC register
  2. Conrad (Bootle) Holdco Limited is controlled by Conrad Energy (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register
  3. Conrad Energy (Holdings) Limited is controlled by Conrad Energy (Finance) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 · source: Companies House PSC register
  4. Conrad Energy (Finance) Limited is controlled by Conrad Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-14 · source: Companies House PSC register
  5. Conrad Energy Group Limited is controlled by Michael Damian Darragh
    Evidence
    active 25-50% voting · notified 2017-09-12 · source: Companies House PSC register

Ultimately controlled by Michael Damian Darragh.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06457773
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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