CONRAD ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

10867030

Incorporation date

14/07/2017

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 14/07/2017)

14/04/2026

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

View PDF (52 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (6 pages)

06/05/2025

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

View PDF (50 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)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

15/07/2024

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

View PDF (3 pages)

12/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

16/02/2024

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

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (6 pages)

20/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

24/10/2022

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

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (8 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (7 pages)

30/03/2022

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

View PDF (8 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (4 pages)

10/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-30

View PDF (5 pages)

31/12/2021

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

View PDF (5 pages)

14/12/2021

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

View PDF (3 pages)

11/11/2021

Change of details for Mr Michael Damian Darragh as a person with significant control on 2021-11-11

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (8 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)

17/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

16/03/2021

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

View PDF (4 pages)

01/10/2020

Appointment of Ms Sarah Helen Appleby as a director on 2020-09-25

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

Confirmation statement made on 2020-07-13 with updates

View PDF (8 pages)

31/07/2020

Director's details changed for Mr Mohamed Adel El Gazzar on 2019-07-15

View PDF (2 pages)

30/07/2020

Change of details for Mr Michael Damian Darragh as a person with significant control on 2017-12-20

View PDF (2 pages)

29/07/2020

Registered office address changed from Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2020-07-29

View PDF (1 pages)

29/07/2020

Director's details changed for Mark Evans Woodruff on 2019-07-01

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Gautam Bhandari on 2020-03-01

View PDF (2 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (7 pages)

20/04/2020

Change of details for Mr Michael Damian Darragh as a person with significant control on 2018-04-26

View PDF (2 pages)

16/04/2020

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

View PDF (2 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (4 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (4 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (4 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (4 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-21

View PDF (4 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

21/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (6 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

12/12/2018

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

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-10

View PDF (4 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (4 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (4 pages)

28/08/2018

Resolutions

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (8 pages)

18/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-26

View PDF (13 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (4 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (4 pages)

30/05/2018

Resolutions

View PDF (35 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (5 pages)

04/04/2018

Appointment of Mark David New as a secretary on 2018-03-28

View PDF (2 pages)

13/03/2018

Appointment of Mark Evans Woodruff as a director on 2018-03-05

View PDF (2 pages)

12/03/2018

Appointment of Gautam Bhandari as a director on 2018-03-05

View PDF (2 pages)

12/03/2018

Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2018-03-05

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

Director's details changed for Mr Mohamed Adel El Gazzar 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

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)

04/01/2018

Director's details changed for Mr Steven Neville Hardman on 2018-01-01

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Michael Damian Darragh on 2018-01-01

View PDF (2 pages)

08/11/2017

Notification of Michael Damian Darragh as a person with significant control on 2017-09-12

View PDF (2 pages)

08/11/2017

Withdrawal of a person with significant control statement on 2017-11-08

View PDF (2 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (10 pages)

26/09/2017

Change of share class name or designation

View PDF (2 pages)

25/09/2017

Resolutions

View PDF (36 pages)

19/09/2017

Appointment of Mr Steven Neville Hardman as a director on 2017-09-18

View PDF (2 pages)

18/09/2017

Appointment of Mr Michael Damian Darragh as a director on 2017-09-18

View PDF (2 pages)

18/09/2017

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2017-09-18

View PDF (1 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

£1,202,811.00

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

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

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

2021
8
122.38M
-
0.00
1.20M
-

2021
8
122.38M
-
0.00
1.20M
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

122.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardman, Steven Neville	Director	18/09/2017 - 22/10/2024	305
O'carroll, Anthony James	Director	18/11/2024 - Present	139
Jacqs, Maxime Jean Pierre	Director	05/03/2018 - Present	13
Darragh, Michael Damian	Director	18/09/2017 - Present	23
Shears, Christopher Noel Barry	Director	14/02/2024 - Present	120

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CONRAD ENERGY GROUP LIMITED

CONRAD ENERGY GROUP 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 9 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD ENERGY GROUP LIMITED?

CONRAD ENERGY GROUP LIMITED is currently Active. It was registered on 14/07/2017 .

Where is CONRAD ENERGY GROUP LIMITED located?

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

What does CONRAD ENERGY GROUP LIMITED do?

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

How many employees does CONRAD ENERGY GROUP LIMITED have?

CONRAD ENERGY GROUP LIMITED had 8 employees in 2021.

What is the latest filing for CONRAD ENERGY GROUP LIMITED?

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