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Nom D'Entreprise	Conrad Energy Limited
Marque	Conrad Energy
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 janvier 2018
Company Register Name	Conrad Energy Limited
Company Register Address	Suites D&E Windrush Court Abingdon OX14 1SY
Société Numéro de Registre	09866059 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35140 - Commerce d'électricité 82110 - Services administratifs combinés de bureau
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Conrad Energy (Finance) Limited Status: Active Notified: 12/09/2017 Companies House Number: 10867195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darragh, Damian Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bates, David Philip Geoffrey Blacklands Way, Abingdon, England 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, England Status: Active Notified: 07/02/2018 Role: Secretary

Hardman, Steven Neville Blacklands Way, Abingdon, England Status: Ceased Notified: 12/06/2017 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, England Status: Ceased Notified: 27/07/2020 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Conrad (Larport) Limited Status: Ceased Notified: 22/09/2017 Ceased: 12/06/2018 Companies House Number: 10052064 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 Energy Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)