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Name

Conrad Energy (Holdings) Limited
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 10968901 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 Master Projectco Limited
    		•
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    		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 (Finance) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10867195 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, 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 Blacklands Way, Abingdon, England Status: Active Notified: 07/02/2018 Role: Secretary
    Hardman, Steven Neville Blacklands Way, Abingdon, England 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
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, England Status: Ceased Notified: 18/09/2017 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 (2022) Limited Status: Active Notified: 22/06/2020 Companies House Number: 12690443 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 (Halesworth) Limited Status: Active Notified: 09/04/2021 Companies House Number: 13324544 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 (Neston) Limited Status: Active Notified: 30/04/2021 Companies House Number: 13368404 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 (Whittlesey) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10969118 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 (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
    •
    gb-flag GB Conrad (Witham) Limited Status: Active Notified: 27/11/2020 Companies House Number: 13048239 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 (Wroughton) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969470 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 (Property) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969664 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 (Trading) Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Genius Group Solutions Limited Status: Active Notified: 31/03/2022 Companies House Number: 09863665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •