Company · Abingdon
Conrad Cleveleys (Holdings) Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Jonathan Russell Parr 2020-2022 View profile
- Alexandra Gill Tucker 2017-2020 View profile
- Oliver Josef Breidt 2017-2022 View profile
- Sasan Munro 2017-2017 View profile
- Robert Valentine Reid 2016-2017 View profile
- Maximilian Ivan Michael Shenkman 2015-2017 View profile
- Triple Point Administration LLP 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 15/12/2015
- Registered office
- Abingdon
- Previous names
- Morpheat Limited (until 12/10/2022)
Ownership
Owned by (2) 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.
- Conrad Energy (Holdings) II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 - TP Nominees Limited ceased 2022-10-10
75-100% shares · notified 2017-08-22
Group
- Conrad Cleveleys (Holdings) Limited
is controlled by Conrad Energy (Holdings) II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register - Conrad Energy (Holdings) II Limited
is controlled by Conrad Energy Group II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - Conrad Energy Group II Limited
is controlled by Stardust Investor II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 · source: Companies House PSC register
Ultimately controlled by Stardust Investor II Limited.
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- Conrad (Bishopstoke) Limited
- Conrad (Dowlais) Limited
- Conrad (Larport) Holdco Limited
- Conrad (Dunkeswell) Limited
- Conrad (Thames) Holdco Limited
- Conrad (Torquay) Limited
- Conrad (Sudmeadow) Limited
- PBS (Sandon) Limited
- Conrad (Glyme) Limited
- Conrad Energy Group II Limited
- Conrad (Riversmeet) Limited
- Conrad (Walpole) Limited
- Conrad (Stevenage A) Limited
- Conrad (Bolton A) Limited
- Conrad (Bridgwater) Limited
- Conrad Energy (Solar Operations) Limited
- Conrad (Glyme) Holdco Limited
- Conrad (Plutus) Limited
- Conrad (Rochester) Limited
- Conrad (Plymouth Rock) Limited
- Conrad (Trafalgar Park) Limited
- GFP Trading Limited
- Conrad (Castle Bromwich) Limited
- Conrad (Redfield) Limited
- Conrad (Stevenage B) Limited
- Conrad Energy (Solar Developments) Limited
- Conrad (Blackpool) Limited
- Conrad (Lester WAY) Limited
- Conrad (Aurelius) Holdco Limited
- Conrad (Swindon) Limited
- Conrad (Rake Lane) Limited
- Conrad (Malmesbury) Limited
- Conrad (Moorfield) Limited
- Conrad (Water Lane) Limited
- Conrad (Crewkerne) Limited
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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Philip Geoffrey Bates Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09917681
- 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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