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Company · Edinburgh

Conrad (Lillyhall) Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 10

  1. Steven Neville Hardman 2022-2024 Director View profile
  2. Jonathan Russell Parr 2021-2022 Director View profile
  3. Alexandra Gill Tucker 2017-2021 Director View profile
  4. Oliver Josef Breidt 2017-2022 Director View profile
  5. Maximilian Ivan Michael Shenkman 2017-2017 Director View profile
  6. Charles Siddhartha Von Schmieder 2016-2017 Director View profile
  7. Richard Pringle Pearey 2015-2017 Director View profile
  8. Akexandra Tucker 2015-2016 Director View profile
  9. Alexander James Reading 2014-2015 Director View profile
  10. Ian Peter George Cartwright 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
10/12/2014
Registered office
Edinburgh
Previous names
Green Peak Generation Limited (until 11/10/2022)
Green Highland Hydro Generation Limited (until 23/09/2016)

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.

Group

  1. Conrad (Lillyhall) Limited is controlled by Richard Pringle Pearey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-24 · source: Companies House PSC register

Ultimately controlled by Richard Pringle Pearey.

7 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.

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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 9Professional services 1

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
SC493107
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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