CONRAD ENERGY (FINANCE) LIMITED

Key Data

Status

Active

Company No.

10867195

Incorporation date

14/07/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2017)

11/04/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

31/10/2024

Termination of appointment of a director

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

20/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

01/06/2022

Termination of appointment of Michael Damian Darragh as a director on 2022-05-31

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

13/12/2021

Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (5 pages)

07/05/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06

View PDF (3 pages)

29/04/2021

Termination of appointment of Sarah Helen Appleby as a director on 2021-04-28

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

01/09/2020

Registration of charge 108671950001, created on 2020-08-26

View PDF (46 pages)

31/07/2020

Appointment of Ms Sarah Helen Appleby as a director on 2020-07-27

View PDF (2 pages)

31/07/2020

Termination of appointment of Christopher John Stewart Dunley as a director on 2020-07-24

View PDF (1 pages)

31/07/2020

Appointment of Christopher Noel Barry Shears as a director on 2020-07-27

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

29/06/2020

Resolutions

View PDF (3 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2020

Director's details changed for Mr Steven Neville Hardman on 2020-04-15

View PDF (2 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/11/2019

Resolutions

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

12/12/2018

Director's details changed for Mr Steven Neville Hardman on 2018-11-27

View PDF (2 pages)

30/08/2018

Change of details for Stardust Topco Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

10/08/2018

Change of details for Stardust Topco Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

13/06/2018

Appointment of Mr Mark David New as a secretary on 2018-06-01

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (3 pages)

15/01/2018

Appointment of Mr Steven Neville Hardman as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Termination of appointment of Mohamed Adel El Gazzar as a director on 2018-01-11

View PDF (1 pages)

12/01/2018

Appointment of Mr Michael Damian Darragh as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Appointment of Mr Christopher John Stewart Dunley as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-12-14

View PDF (1 pages)

12/01/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2017-12-14

View PDF (1 pages)

12/01/2018

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

12/01/2018

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 2018-01-12

View PDF (1 pages)

10/08/2017

Notification of Stardust Topco Limited as a person with significant control on 2017-07-14

View PDF (1 pages)

10/08/2017

Withdrawal of a person with significant control statement on 2017-08-10

View PDF (2 pages)

14/07/2017

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
16.89M
-
0.00
-
-

2021
5
16.89M
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

16.89M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, David Philip Geoffrey	Director	06/05/2021 - Present	161
Shears, Christopher Noel Barry	Director	27/07/2020 - 31/10/2022	120
CSC CLS (UK) LIMITED	Corporate Secretary	14/07/2017 - 14/12/2017	97
O'carroll, Anthony James	Director	30/12/2024 - Present	139
Hardman, Steven Neville	Director	11/01/2018 - 22/10/2024	305

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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No. of employees:

Description

About CONRAD ENERGY (FINANCE) LIMITED

CONRAD ENERGY (FINANCE) LIMITED is an(a) Active company incorporated on 14/07/2017 with the registered office located at Suites D & E, Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD ENERGY (FINANCE) LIMITED?

CONRAD ENERGY (FINANCE) LIMITED is currently Active. It was registered on 14/07/2017 .

Where is CONRAD ENERGY (FINANCE) LIMITED located?

CONRAD ENERGY (FINANCE) LIMITED is registered at Suites D & E, Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD ENERGY (FINANCE) LIMITED do?

CONRAD ENERGY (FINANCE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CONRAD ENERGY (FINANCE) LIMITED have?

CONRAD ENERGY (FINANCE) LIMITED had 5 employees in 2021.

What is the latest filing for CONRAD ENERGY (FINANCE) LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.