CONRAD ENERGY (FINANCE) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD ENERGY (FINANCE) LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
CONRAD ENERGY (FINANCE) LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10867195. The accounts status is FULL and accounts are next due on 31/03/2024.
CONRAD ENERGY (FINANCE) LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10867195. The accounts status is FULL and accounts are next due on 31/03/2024.
CONRAD ENERGY (FINANCE) LIMITED - ABINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STARDUST MIDCO LIMITED (until 31/05/2018)
STARDUST MIDCO LIMITED (until 31/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-05-06 | CURRENT |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2018-01-11 | CURRENT |
| MR MARK DAVID NEW | Secretary | 2018-06-01 | CURRENT | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-07-14 UNTIL 2017-12-14 | RESIGNED | ||
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2020-07-27 UNTIL 2022-10-31 | RESIGNED |
| MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2017-07-14 UNTIL 2017-12-14 | RESIGNED |
| MR MOHAMED EL GAZZAR | Jan 1979 | British | Director | 2017-07-14 UNTIL 2018-01-11 | RESIGNED |
| MR CHRISTOPHER JOHN STEWART DUNLEY | Dec 1967 | British | Director | 2018-01-11 UNTIL 2020-07-24 | RESIGNED |
| MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2018-01-11 UNTIL 2022-05-31 | 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 Energy Group Limited | 2017-07-14 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONRAD_ENERGY_(FINANCE)_L - Accounts | 2022-04-01 | 31-03-2021 | £16,893,944 equity |
| CONRAD_ENERGY_(FINANCE)_L - Accounts | 2021-03-31 | 31-03-2020 | |
| CONRAD ENERGY (FINANCE) LIMITED | 2019-01-17 | 31-03-2018 | £1 equity |