CONRAD ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD ENERGY GROUP LIMITED
COMPANY NUMBER
10867030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
conradenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/07/2017
28/08/2018
STARDUST TOPCO LIMITED
ABINGDON
OX14 1SY
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
Credit Risk Overview
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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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anthony James O'Carroll (919054574) Appointed |
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONRAD ENERGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD ENERGY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 97 Past: 1 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anthony James O'Carroll (919054574) Appointed |
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Peter Vincent Dixon (914569062) Appointed |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 26/10/2022 | New Board Member Peter Dixon (930145784) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 23/12/2021 | New Board Member David Philip Geoffrey Bates (925091100) Appointed |
| 24/05/2021 | New Board Member David Philip Geoffrey Bates (928294059) Appointed |
| 20/05/2021 | New Board Member David Philip Geoffrey Bates (928294087) Appointed |
| 11/05/2021 | New Board Member David Philip Geoffrey Bates (928294100) Appointed |
| 24/04/2021 | New Accounts filed |
| 12/10/2020 | Sarah Helen Appleby (927483875) has left the board |
| 12/10/2020 | New Board Member Sarah Helen Appleby (927431962) Appointed |
| 05/10/2020 | New Board Member Sarah Helen Appleby (927483875) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Christopher John Stewart Dunley (924105049) has left the board |
| 31/07/2020 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Company Secretary Mark David New (924488502) Appointed |
| 21/03/2018 | Gautam Bhandari (924409437) has left the board |
| 21/03/2018 | New Board Member Gautam Bhandari (920783734) Appointed |
| 15/03/2018 | New Board Member Mark Evans Woodruff (924412209) Appointed |
| 14/03/2018 | New Board Member Gautam Bhandari (924409437) Appointed |
| 14/03/2018 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 23/01/2018 | New Board Member Christopher John Stewart Dunley (924105049) Appointed |
| 23/01/2018 | Christopher John Stewart Dunley (924198353) has left the board |
| 16/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Board Member Christopher John Stewart Dunley (924198353) Appointed |
| 16/01/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 05/10/2017 | Steven Neville Hardman (923805392) has left the board |
| 05/10/2017 | New Board Member Steven Neville Hardman (923477295) Appointed |
| 27/09/2017 | Michael Damian Darragh (923802719) has left the board |
| 27/09/2017 | New Board Member Michael Damian Darragh (920368291) Appointed |
| 21/09/2017 | New Board Member Steven Neville Hardman (923805392) Appointed |
| 20/09/2017 | New Board Member Michael Damian Darragh (923802719) Appointed |
| 20/09/2017 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 01/08/2017 | INTERTRUST (UK) LIMITED (923548345) has left the board |
| 01/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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