CONRAD (SITTINGBOURNE) LIMITED - ABINGDON


Company Profile Company Filings

Overview

CONRAD (SITTINGBOURNE) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD (SITTINGBOURNE) LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186598. The accounts status is SMALL and accounts are next due on 31/03/2024.

CONRAD (SITTINGBOURNE) LIMITED - ABINGDON

This company is listed in the following categories:
35110 - Production of electricity

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
OX14 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SITTINGBOURNE POWER LIMITED (until 13/01/2020)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN NEVILLE HARDMAN May 1968 British Director 2019-10-29 CURRENT
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2021-05-06 CURRENT
MR MARK DAVID NEW Secretary 2019-10-29 CURRENT
MR WILLIAM DAVID STEWART Apr 1946 British Director 2016-05-18 UNTIL 2019-10-29 RESIGNED
MR CHRISTOPHER NOEL BARRY SHEARS Dec 1971 British Director 2019-10-29 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER JOHN STEWART DUNLEY Dec 1967 British Director 2019-10-29 UNTIL 2020-07-24 RESIGNED
MR MICHAEL DAVIES Jun 1955 British Director 2016-05-18 UNTIL 2019-10-29 RESIGNED
MR DAVID ANDERSON FORSYTH COLLIER Nov 1953 British Director 2016-05-18 UNTIL 2019-10-29 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 (Windrush) Limited 2021-09-01 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conrad Energy (Holdings) Limited 2019-10-29 - 2021-11-09 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William David Stewart 2016-05-18 - 2019-10-29 4/1946 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Davies 2016-05-18 - 2019-10-29 6/1955 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONRAD_(SITTINGBOURNE)_LI - Accounts 2022-03-31 31-03-2021 £8,978 Cash £-271,456 equity
CONRAD_(SITTINGBOURNE)_LI - Accounts 2021-03-31 31-03-2020 £76,507 Cash £-46,499 equity
Sittingbourne Power Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-06-2018 £-117,210 equity
Sittingbourne Power Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-06-2017 £-33,854 equity

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