CONRAD (SWINDON) LIMITED - ABINGDON


Company Profile Company Filings

Overview

CONRAD (SWINDON) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD (SWINDON) LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923676. The accounts status is SMALL and accounts are next due on 31/03/2024.

CONRAD (SWINDON) 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:
GHEB2 C3 LIMITED (until 17/11/2021)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN NEVILLE HARDMAN May 1968 British Director 2021-11-12 CURRENT
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2021-11-12 CURRENT
MARK DAVID NEW Secretary 2021-11-12 CURRENT
MRS GRACE ELEANOR TOMS Apr 1987 British Director 2017-08-18 UNTIL 2018-11-27 RESIGNED
MR ADRIEN JACQUES HENRY LEBRUN-LAMBEAU May 1986 British,Belgian Director 2017-08-18 UNTIL 2018-09-28 RESIGNED
MR CHRISTOPHER NOEL BARRY SHEARS Dec 1971 British Director 2021-11-12 UNTIL 2022-10-31 RESIGNED
MR MASSIMO FEDELE NICOLA RESTA Jun 1973 British Director 2018-08-22 UNTIL 2021-11-12 RESIGNED
DR NIELS KRONINGER Dec 1976 British Director 2017-08-18 UNTIL 2018-06-30 RESIGNED
MR COLIN CAMPBELL Jul 1966 British Director 2018-11-26 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conrad Energy (Holdings) Ii Limited 2021-11-12 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gheb2 C Holdings Limited 2017-08-18 - 2022-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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