Conrad Energy (Holdings) Limited
Company 10968901 Active
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| Number | 10968901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2017 |
| Address | SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Conrad Energy (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18
Owns 52 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conrad (Whittlesey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Conrad Energy (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Wroughton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Felixstowe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad Energy (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad Energy (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - Conrad (Cherwell) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Conrad (2022) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - Conrad Energy (O&M) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04 - Conrad (Windrush) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - Conrad (Grain) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Conrad (Witham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Conrad (Halesworth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - Conrad (Neston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - The Genius Group Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Conrad (Windrush) II Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Conrad (Bootle) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Conrad (Stability Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - Conrad (Ampthill) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Conrad (Plymouth) Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Conrad (Hawarden) Limited ceased 2020-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Conrad (Matching) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Conrad (Caernarfon) Limited ceased 2021-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Flint) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Runcorn) Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Yeovil) Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Calne) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Melksham) Limited ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Sandycroft) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Middleton Junction) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Dunkeswell) Limited ceased 2021-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Wrexham) Limited ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Langage) Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Conrad (Chatterley) Limited ceased 2020-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Conrad (Bispham) Limited ceased 2023-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Conrad (Larport) Limited ceased 2021-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12 - Conrad (Redscar) Limited ceased 2020-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - Conrad (Middlewich) Limited ceased 2022-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - Conrad (Benfleet) Limited ceased 2020-06-10
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-10-11 - Conrad (Heybridge) Limited ceased 2020-06-10
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-10-11 - Conrad (Purfleet) Limited ceased 2020-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 - Conrad (Sittingbourne) Limited ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 - Conrad (Bilston) Limited ceased 2021-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Conrad (Arncott) Limited ceased 2021-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Conrad (Lower Dunton) Limited ceased 2021-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Conrad (Sundon) Limited ceased 2023-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Conrad (Midsomer) Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Conrad (Minehead) Limited ceased 2022-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - Conrad (Wootton) Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - Conrad (Oldbury) Limited ceased 2021-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
+2 more
Officers (3)
- Mark David New Secretary · appointed 2018
Show 2 former officers
- Sarah Helen Appleby Director · appointed 2020 · resigned 2021
- Christopher John Stewart Dunley Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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