CONRAD ENERGY GROUP II LIMITED

Key Data

Status

Active

Company No.

12881208

Incorporation date

15/09/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2020)

14/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

24/03/2025

Appointment of Philippe Henry Lenoble as a director on 2025-03-18

View PDF (2 pages)

20/03/2025

Termination of appointment of Mohamed Adel El Gazzar as a director on 2025-03-05

View PDF (1 pages)

21/11/2024

Appointment of Mr Anthony James O'carroll as a director on 2024-11-18

View PDF (2 pages)

12/11/2024

Termination of appointment of a director

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (46 pages)

16/02/2024

Appointment of Mr Christopher Noel Barry Shears as a director on 2024-02-14

View PDF (2 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (5 pages)

11/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

20/04/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

24/10/2022

Appointment of Peter Dixon as a director on 2022-10-20

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (3 pages)

27/06/2022

Previous accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

31/05/2022

Statement of capital on 2022-05-31

View PDF (5 pages)

31/05/2022

Statement by Directors

View PDF (8 pages)

31/05/2022

Solvency Statement dated 30/05/22

View PDF (8 pages)

31/05/2022

Resolutions

View PDF (4 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

18/03/2022

Accounts for a dormant company made up to 2020-09-30

View PDF (9 pages)

30/12/2021

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

View PDF (3 pages)

16/12/2021

Current accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

14/12/2021

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

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

08/09/2021

Change of details for Stardust Investor Ii Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

11/08/2021

Change of share class name or designation

View PDF (2 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (33 pages)

11/08/2021

Resolutions

View PDF (2 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

23/07/2021

Resolutions

View PDF (3 pages)

22/07/2021

Change of details for Conrad Energy Group Ii Limited as a person with significant control on 2021-07-22

View PDF (2 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (4 pages)

09/06/2021

Appointment of Gautam Bhandari as a director on 2021-06-08

View PDF (2 pages)

09/06/2021

Termination of appointment of Christopher Noel Barry Shears as a director on 2021-06-08

View PDF (1 pages)

09/06/2021

Appointment of Mark Evans Woodruff as a director on 2021-06-08

View PDF (2 pages)

09/06/2021

Appointment of Mohamed Adel El Gazzar as a director on 2021-06-08

View PDF (2 pages)

09/06/2021

Appointment of Maxime Jean Pierre Jacqz as a director on 2021-06-08

View PDF (2 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)

11/12/2020

Statement of capital following an allotment of shares on 2020-12-08

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

24/09/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

15/09/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
El Gazzar, Mohamed Adel	Director	08/06/2021 - 05/03/2025	18
Bates, David Philip Geoffrey	Director	06/05/2021 - Present	161
Shears, Christopher Noel Barry	Director	14/02/2024 - Present	119
O'carroll, Anthony James	Director	18/11/2024 - Present	139
Jacqz, Maxime Jean Pierre	Director	08/06/2021 - Present	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONRAD ENERGY GROUP II LIMITED

CONRAD ENERGY GROUP II LIMITED is an(a) Active company incorporated on 15/09/2020 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD ENERGY GROUP II LIMITED?

CONRAD ENERGY GROUP II LIMITED is currently Active. It was registered on 15/09/2020 .

Where is CONRAD ENERGY GROUP II LIMITED located?

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

What does CONRAD ENERGY GROUP II LIMITED do?

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

What is the latest filing for CONRAD ENERGY GROUP II LIMITED?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-03-31.