CONRAD ENERGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
10968901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2017
(7 years and 2 months old)
WEBSITE
conradenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/2017
20/11/2017
STARDUST MASTER PROJECTCO LIMITED
ABINGDON
OX14 1SY
Telephone: 04123542729
TPS: No
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAD ENERGY (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONRAD (ALCOA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAD ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAD ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 97 Past: 1 |
View Report |
|
07/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 118 Past: 30 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 88 Past: 1 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 03/11/2022 | Christopher Noel Barry Shears (923802836) has left the board |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 23/12/2021 | New Board Member David Philip Geoffrey Bates (925091100) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member David Philip Geoffrey Bates (928294059) Appointed |
| 20/05/2021 | New Board Member David Philip Geoffrey Bates (928294120) Appointed |
| 11/05/2021 | New Board Member David Philip Geoffrey Bates (928294125) Appointed |
| 03/05/2021 | Sarah Helen Appleby (917057118) has left the board |
| 06/04/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | Christopher John Stewart Dunley (924105049) has left the board |
| 04/08/2020 | New Board Member Sarah Helen Appleby (917057118) Appointed |
| 10/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Company Secretary Mark David New (924309329) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 29/12/2017 | Christopher John Stewart Dunley (924141990) has left the board |
| 29/12/2017 | New Board Member Christopher John Stewart Dunley (924105049) Appointed |
| 25/12/2017 | New Board Member Christopher John Stewart Dunley (924141990) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 30/10/2017 | Change in Reg. Office |
| 28/09/2017 | Steven Neville Hardman (923802835) has left the board |
| 28/09/2017 | New Board Member Steven Neville Hardman (923477295) Appointed |
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