CONRAD (HEYBRIDGE) LIMITED - ABINGDON


Company Profile Company Filings

Overview

CONRAD (HEYBRIDGE) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD (HEYBRIDGE) LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211413. The accounts status is SMALL and accounts are next due on 31/03/2024.

CONRAD (HEYBRIDGE) 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:
BLACKWATER POWER LIMITED (until 14/01/2020)
APUS RESERVE POWER 12 LIMITED (until 08/08/2018)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN NEVILLE HARDMAN May 1968 British Director 2019-10-11 CURRENT
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2021-05-06 CURRENT
MR MARK DAVID NEW Secretary 2019-10-11 CURRENT
MR MATTHEW TUCKER May 1974 Welsh Director 2016-06-02 UNTIL 2019-10-11 RESIGNED
MR CHRISTOPHER NOEL BARRY SHEARS Dec 1971 British Director 2019-10-11 UNTIL 2022-10-31 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-10-12 UNTIL 2018-04-18 RESIGNED
MR TIM SENIOR Feb 1971 British Director 2016-06-02 UNTIL 2016-10-12 RESIGNED
MR CHRISTOPHER JOHN STEWART DUNLEY Dec 1967 British Director 2019-10-11 UNTIL 2020-07-24 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2018-04-18 UNTIL 2019-10-11 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 (Cherwell) Limited 2020-04-23 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conrad Energy (Holdings) Limited 2019-10-11 - 2020-06-10 Abingdon   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Apus Energy Limited 2016-06-02 - 2019-10-11 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CONRAD_(HEYBRIDGE)_LIMITE - Accounts 2022-04-01 31-03-2021 £534,847 Cash £-84,611 equity
CONRAD_(HEYBRIDGE)_LIMITE - Accounts 2021-03-31 31-03-2020 £39,221 Cash £-46,483 equity
BLACKWATER POWER LIMITED 2019-10-04 30-06-2019 £1 Cash £1 equity
BLACKWATER POWER LIMITED 2019-02-06 30-06-2018 £1 equity
Dormant Company Accounts - APUS RESERVE POWER 12 LIMITED 2017-07-21 30-06-2017 £1 Cash £1 equity

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