CONRAD (LARPORT) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD (LARPORT) LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
CONRAD (LARPORT) LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052064. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (LARPORT) LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052064. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (LARPORT) LIMITED - ABINGDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITES D & E WINDRUSH COURT
ABINGDON
OXFORDSHIRE
OX14 1SY
This Company Originates in : United Kingdom
Previous trading names include:
CONRAD (CLAY HILL) LIMITED (until 21/09/2022)
CONRAD (CLAY HILL) LIMITED (until 21/09/2022)
MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITED (until 23/01/2018)
MIDLAND COMMODITIES TRADING LIMITED (until 15/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2017-09-22 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-05-06 | CURRENT |
| MR MARK DAVID NEW | Secretary | 2018-02-07 | CURRENT | ||
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2017-09-22 UNTIL 2022-10-31 | RESIGNED |
| DR DIRK ERICH MAUSBECK | Oct 1962 | German | Director | 2016-03-09 UNTIL 2016-08-08 | RESIGNED |
| HELLE ??STEGAARD KRISTIANSEN | Apr 1978 | Danish | Director | 2016-03-09 UNTIL 2017-09-22 | RESIGNED |
| MR CHRISTOPHER JOHN STEWART DUNLEY | Dec 1967 | British | Director | 2017-12-19 UNTIL 2020-07-24 | RESIGNED |
| JAKOB S?? BENDIXEN | May 1976 | Danish | Director | 2016-03-09 UNTIL 2017-09-22 | RESIGNED |
| MS SARAH HELEN APPLEBY | Dec 1979 | British | Director | 2020-07-27 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conrad (Larport) Holdco Limited | 2023-11-16 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conrad Energy (Holdings) Ii Limited | 2021-10-13 - 2023-11-16 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conrad Energy (Holdings) Limited | 2018-06-12 - 2021-10-13 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conrad Energy Limited | 2017-09-22 - 2018-06-12 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Henrik Ostenkjaer Lind | 2016-04-06 - 2017-12-19 | 2/1975 | Aarhus C |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONRAD_(CLAY_HILL)_LIMITE - Accounts | 2022-03-30 | 31-03-2021 | £-111,296 equity |
| CONRAD_(CLAY_HILL)_LIMITE - Accounts | 2021-03-31 | 31-03-2020 | £-111,296 equity |