CONRAD ENERGY GROUP II LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD ENERGY GROUP II LIMITED
COMPANY NUMBER
12881208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2020
(4 years and 2 months old)
WEBSITE
conradenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/2020
23/07/2021
CONRAD ENERGY (FINANCE) II 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 II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (FINANCE) II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (HOLDINGS) II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anthony James O'Carroll (919054574) Appointed |
| 15/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONRAD ENERGY GROUP II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD ENERGY GROUP II 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 97 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 119 Past: 30 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 88 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARDUST HOLDCO II LLC | N/A | N/A |
| CONRAD ENERGY GROUP II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (FINANCE) II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (HOLDINGS) II LIMITED | Active - Accounts Filed | View Report |
| CONRAD (EMERALD) LIMITED | Active - Accounts Filed | View Report |
| GFP TRADING LIMITED | Active - Accounts Filed | View Report |
| CONRAD (MOORFIELD) LIMITED | Active - Accounts Filed | View Report |
| CONRAD (TRAFFORD PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Anthony James O'Carroll (919054574) Appointed |
| 15/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Peter Vincent Dixon (914569062) Appointed |
| 26/10/2022 | New Board Member Peter Dixon (930145784) Appointed |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/12/2021 | New Board Member David Philip Geoffrey Bates (925091100) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Gautam Bhandari (920783734) Appointed |
| 21/06/2021 | New Board Member Mohamed Adel El Gazzar (920783735) Appointed |
| 21/06/2021 | New Board Member Steven Neville Hardman (923477295) Appointed |
| 21/06/2021 | New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed |
| 21/06/2021 | New Board Member Mark Evans Woodruff (924412209) Appointed |
| 11/06/2021 | New Board Member Maxime Jean Pierre Jacqz (928409664) Appointed |
| 11/06/2021 | New Board Member Mohamed Adel El Gazzar (928409665) Appointed |
| 11/06/2021 | New Board Member Gautam Bhandari (928409668) Appointed |
| 11/06/2021 | New Board Member Mark Evans Woodruff (928409667) Appointed |
| 24/05/2021 | New Board Member David Philip Geoffrey Bates (928294059) Appointed |
| 20/05/2021 | New Board Member David Philip Geoffrey Bates (928294074) Appointed |
| 11/05/2021 | New Board Member David Philip Geoffrey Bates (928294076) Appointed |
| 21/12/2020 | New Board Member Michael Damian Darragh (920368291) Appointed |
| 23/10/2020 | Christopher Noel Barry Shears (927422503) has left the board |
| 23/10/2020 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 28/09/2020 | Sarah Helen Appleby (927422504) has left the board |
| 28/09/2020 | New Board Member Sarah Helen Appleby (927431962) Appointed |
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