CONRAD ENERGY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10968901

Incorporation date

18/09/2017

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 18/09/2017)

11/04/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

03/06/2025

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 Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

20/04/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

01/11/2022

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

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

30/03/2022

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

View PDF (11 pages)

31/12/2021

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

View PDF (3 pages)

14/12/2021

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

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

10/09/2021

Registration of charge 109689010003, created on 2021-09-01

View PDF (20 pages)

02/09/2021

Registration of charge 109689010002, created on 2021-09-01

View PDF (19 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 (10 pages)

16/03/2021

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

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (3 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)

27/07/2020

Director's details changed for Mr Christopher Noel Barry Shears on 2020-07-27

View PDF (2 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

29/06/2020

Resolutions

View PDF (3 pages)

20/04/2020

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

View PDF (2 pages)

07/01/2020

Registration of charge 109689010001, created on 2019-12-20

View PDF (32 pages)

03/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 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)

18/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

30/08/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2018-05-30

View PDF (2 pages)

29/08/2018

Notification of Conrad Energy (Finance) Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

29/08/2018

Withdrawal of a person with significant control statement on 2018-08-29

View PDF (2 pages)

12/02/2018

Appointment of Mr Mark David New as a secretary on 2018-02-07

View PDF (2 pages)

04/01/2018

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 2018-01-04

View PDF (1 pages)

04/01/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2017-12-19

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Steven Neville Hardman on 2017-12-19

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2017-12-19

View PDF (2 pages)

21/12/2017

Appointment of Mr Christopher John Stewart Dunley as a director on 2017-12-19

View PDF (2 pages)

21/12/2017

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

21/12/2017

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 2017-12-21

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (3 pages)

26/10/2017

Director's details changed for Mr Steven Neville Hardman on 2017-09-28

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Christopher Noel Barry Shears on 2017-09-28

View PDF (2 pages)

26/10/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2017-10-26

View PDF (1 pages)

18/09/2017

Incorporation

View PDF (23 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

£200,554.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/09/2026

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
4
6.64M
-
0.00
200.55K
-

2021
4
6.64M
-
0.00
200.55K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

6.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.55K £- *

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	30/12/2024 - Present	139
Shears, Christopher Noel Barry	Director	18/09/2017 - 31/10/2022	120
Bates, David Philip Geoffrey	Director	06/05/2021 - Present	161

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONRAD ENERGY (HOLDINGS) LIMITED

CONRAD ENERGY (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/09/2017 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 4 according to last financial statements.

Frequently Asked Questions

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

CONRAD ENERGY (HOLDINGS) LIMITED is currently Active. It was registered on 18/09/2017 .

Where is CONRAD ENERGY (HOLDINGS) LIMITED located?

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

What does CONRAD ENERGY (HOLDINGS) LIMITED do?

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

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

CONRAD ENERGY (HOLDINGS) LIMITED had 4 employees in 2021.

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

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