CONRAD ENERGY GROUP II LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD ENERGY GROUP II LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD ENERGY GROUP II LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12881208. The accounts status is FULL and accounts are next due on 31/03/2024.
CONRAD ENERGY GROUP II LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: 12881208. The accounts status is FULL and accounts are next due on 31/03/2024.
CONRAD ENERGY GROUP II 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONRAD ENERGY (FINANCE) II LIMITED (until 23/07/2021)
CONRAD ENERGY (FINANCE) II LIMITED (until 23/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK EVANS WOODRUFF | Sep 1957 | American | Director | 2021-06-08 | CURRENT |
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2024-02-14 | CURRENT |
| MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2021-06-08 | CURRENT |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2020-09-15 | CURRENT |
| MR MOHAMED EL GAZZAR | Jan 1979 | British | Director | 2021-06-08 | CURRENT |
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2022-10-20 | CURRENT |
| MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2020-09-15 | CURRENT |
| MR GAUTAM BHANDARI | Nov 1969 | American | Director | 2021-06-08 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-05-06 | CURRENT |
| MARK DAVID NEW | Secretary | 2020-09-15 | CURRENT | ||
| MS SARAH HELEN APPLEBY | Dec 1979 | British | Director | 2020-09-15 UNTIL 2021-04-28 | RESIGNED |
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2020-09-15 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stardust Investor Ii Limited | 2020-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |