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Nom	Conrad Lytham (Holdings) Limited
Adresse	Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09917855 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Thermal Generation 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Conrad Energy (Holdings) Ii Limited Status: Active Notified: 10/10/2022 Companies House Number: 12884337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tp Nominees Limited Status: Ceased Notified: 22/08/2017 Ceased: 10/10/2022 Companies House Number: 07839571 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary

Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 15/12/2015 Ceased: 10/10/2022 Role: Corporate-Secretary Companies House Number: OC391352

Companies Controlled by This Company (1)

GB Conrad (Lytham) Limited Status: Active Notified: 17/04/2018 Companies House Number: 10758742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Conrad Lytham (Holdings) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)