All Information about:

Name	Conrad (Heybridge) Limited
Address	Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID	no VAT ID available
Company No.	10211413 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Blackwater Power Limited Apus Reserve Power 12 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Conrad (Cherwell) Limited Status: Active Notified: 23/04/2020 Companies House Number: 12278725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apus Energy Limited Status: Ceased Notified: 02/06/2016 Ceased: 11/10/2019 Nature of Control

Significant influence or control

GB Conrad Energy (Holdings) Limited Status: Ceased Notified: 11/10/2019 Ceased: 10/06/2020 Companies House Number: 10211413 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

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

New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 11/10/2019 Role: Secretary

Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 11/10/2019 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: 11/10/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Conrad (Benfleet) Limited Status: Ceased Notified: 11/10/2019 Ceased: 10/06/2020 Companies House Number: 10208257 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Conrad (Heybridge) Limited Status: Ceased Notified: 11/10/2019 Ceased: 10/06/2020 Companies House Number: 10211413 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Conrad (Lower Dunton) Limited Status: Ceased Notified: 28/04/2020 Ceased: 11/02/2021 Companies House Number: 12575155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conrad (Purfleet) Limited Status: Ceased Notified: 11/10/2019 Ceased: 07/09/2020 Companies House Number: 10211293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conrad (Sundon) Limited Status: Ceased Notified: 28/04/2020 Ceased: 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