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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CONRAD (WINDRUSH) II LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Suites D&E Windrush Court

Blacklands Way

Abingdon

OX14 1SY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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