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All Information about:
Name

Conrad (Thames) Limited
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 13617610 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Conrad (Thames) Holdco Limited Status: Active Notified: 15/02/2022 Companies House Number: 13800198 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 (Emerald) Limited Status: Ceased Notified: 15/02/2022 Ceased: 15/02/2022 Companies House Number: 12886027 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 Energy (Holdings) Ii Limited Status: Ceased Notified: 13/09/2021 Ceased: 15/02/2022 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
    •

    Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 13/09/2021 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: 13/09/2021 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Conrad (Alcoa) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12952320 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 (Barton Hill) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953302 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 (Dowlais) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953413 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 (Down Barn Farm) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953312 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 (Drove) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12950332 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 (Goose House Lane) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953330 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 (Moorfield) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953347 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 (Redfield) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12950381 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 (Sudmeadow) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953365 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 (Trafalgar Park) Limited Status: Active Notified: 15/02/2022 Companies House Number: 12953387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •