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Name

Conrad Energy (Finance) Limited
Address
Suites D & E, Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 10867195 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Stardust Midco 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 (1)

    Source: Companies House
    gb-flag GB Conrad Energy Group Limited Status: Active Notified: 14/07/2017 Companies House Number: 10867030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Abingdon, England Status: Active Notified: 01/06/2018 Role: Secretary
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 11/01/2018 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: 27/07/2020 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Conrad Energy (Holdings) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10968901 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 Energy Limited Status: Active Notified: 12/09/2017 Companies House Number: 09866059 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 Energy Limited | Conrad Energy Status: Active Notified: 12/09/2017 Companies House Number: 09866059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •