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Name

Conrad Lytham (Holdings) Limited

Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 09917855 Show on Companies House
Accountssmall
last accounts made up to 31 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Thermal Generation Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Conrad Energy (Holdings) Ii Limited Status: Active Notified: 10/10/2022 Companies House Number: 12884337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tp Nominees Limited Status: Ceased Notified: 22/08/2017 Ceased: 10/10/2022 Companies House Number: 07839571 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Triple Point Administration Llp King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 15/12/2015 Ceased: 10/10/2022 Role: Corporate-Secretary Companies House Number: OC391352

    Companies Controlled by This Company (1)

    gb-flag GB Conrad (Lytham) Limited Status: Active Notified: 17/04/2018 Companies House Number: 10758742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors