CONRAD (WINDRUSH) II LIMITED, Abingdon, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CONRAD (WINDRUSH) II LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14525805

Founded06/12/2022

PurposeProduction of electricity

AddressSuites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY

Confirmation StatementNext due: 19/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/12/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

23/02/2026

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

07/04/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2024

View file in Documents

06/12/2022

Appointed Steven Hardman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Conrad (windrush) Ii Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/12/2022

87.5%

Officers & directors

Anthony James O'carroll

Director

Appointed: 30/12/2024

—

David Philip Geoffrey Bates

Director

Appointed: 06/12/2022

—

Mark David New

Secretary

Appointed: 06/12/2022

—

Steven Hardman

Director

Appointed: 06/12/2022 · Resigned: 22/10/2024

—

Ownership Timeline (1 changes)

06/12/2022

Appointed Conrad (windrush) Ii Holdco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suites D&E Windrush Court

Blacklands Way

Abingdon

OX14 1SY

Financials

There are no Financials yet.

Documents

Group of companies' accounts made up to 31 March 2025

23/02/2026

View

Confirmation statement

05/12/2025

View

Group of companies' accounts made up to 31 March 2024

07/04/2025

View

Appointment of director

06/01/2025

View

Confirmation statement

10/12/2024

View

Termination of director appointment

30/10/2024

View

Group of companies' accounts made up to 31 March 2023

04/04/2024

View

Registration of particulars of charge

27/12/2023

View

Registration of particulars of charge

11/12/2023

View

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CONRAD (WINDRUSH) II LIMITED

Home

United Kingdom

Abingdon

CONRAD (WINDRUSH) II LIMITED

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Steven Hardman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Conrad (windrush) Ii Holdco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CONRAD (WINDRUSH) II LIMITED

Group of companies' accounts made up to 31 March 2025

Confirmation statement

Group of companies' accounts made up to 31 March 2024

Appointment of director

Confirmation statement

Termination of director appointment

Group of companies' accounts made up to 31 March 2023

Registration of particulars of charge

Registration of particulars of charge

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