Conrad Energy Group II Limited
Company 12881208 Active
Connected board network
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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.
6 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Philippe Henry Lenoble Director · appointed 2025
- Gautam Bhandari Director · appointed 2021
- Michael Damian Darragh Director · appointed 2020
- Peter Vincent Dixon Director · appointed 2022
- Mark Evans Woodruff Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Philippe Henry Lenoble Director · appointed 2025
- Gautam Bhandari Director · appointed 2021
- Michael Damian Darragh Director · appointed 2020
- Peter Vincent Dixon Director · appointed 2022
- Mark Evans Woodruff Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Conrad Energy Group Limited 6 shared directors
- Cube Telecom Europe Topco Limited 2 shared directors
- Cube Green Energy Holdings Limited 2 shared directors
- Enva Group Holdings Limited 2 shared directors
Connected through a shared director
- CFA Society of the UK 1 shared director
- Global Infrastructure Investor Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12881208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2020 |
| 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)
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.
- Stardust Investor II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conrad Energy (Holdings) II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16
Officers (9)
- Philippe Henry Lenoble Director · appointed 2025
- Peter Vincent Dixon Director · appointed 2022
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Gautam Bhandari Director · appointed 2021
- Mark Evans Woodruff Director · appointed 2021
- Michael Damian Darragh Director · appointed 2020
- Mark David New Secretary · appointed 2020
Show 2 former officers
- Mohamed Adel El-Gazzar Director · appointed 2021 · resigned 2025
- Sarah Helen Appleby Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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