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Name

Conrad Energy Group Limited
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 10867030 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Stardust Topco 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
    Darragh, Michael Damian Status: Active Notified: 12/09/2017 Date of Birth: 02/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bhandari, Gautam Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Darragh, Michael Damian Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 02/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Peter Vincent Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El Gazzar, Mohamed Adel Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacqz, Maxime Jean Pierre Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodruff, Mark Evans Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Conrad Energy (Finance) Limited Status: Active Notified: 14/07/2017 Companies House Number: 10867195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •