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All Information about:

                        
Name

Conrad (Windrush) II Limited

Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
Oxfordshire
OX14 1SY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2023
Company No. 14525805 Show on Companies House
Accountsgroup

Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Conrad (Windrush) Ii Holdco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Conrad (Billericay) Limited Status: Active Notified: 07/12/2023 Companies House Number: 13047443 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 Conrad (Bispham) Limited Status: Active Notified: 21/07/2023 Companies House Number: 10487882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conrad (Midsomer) Limited Status: Active Notified: 22/12/2023 Companies House Number: 12697908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conrad (Sundon) Limited Status: Active Notified: 21/07/2023 Companies House Number: 12575279 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 Conrad (Wootton) Limited Status: Active Notified: 07/12/2023 Companies House Number: 12932748 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 Conrad (Yaxley) Limited Status: Active Notified: 21/07/2023 Companies House Number: 13048150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors