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Nom

Conrad (Bispham) 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 10487882 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • CS14 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Conrad (Windrush) Ii Limited Status: Active Notified: 21/07/2023 Companies House Number: 14525805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clearstone Energy Limited Status: Ceased Notified: 21/11/2016 Ceased: 30/11/2017 Companies House Number: 10270371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conrad Energy (Holdings) Limited Status: Ceased Notified: 30/11/2017 Ceased: 21/07/2023 Companies House Number: 10968901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bates, David Philip Geoffrey 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 Abingdon, England Status: Active Notified: 07/02/2018 Role: Secretary
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 30/11/2017 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 30/11/2017 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British