The Genius Group Solutions Limited
- Company number
- 09863665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Information technology consultancy activities
- Corporate group
- Conrad Energy Group Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CARROLL, Anthony James | Director | 30 Dec 2024 | |
| BATES, David Philip Geoffrey | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Iain King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2017 |
| Mr Rhys James Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2022 |
| Mr Christopher John Cody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2022 |
| Conrad Energy (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 30 Mar 2023 | - | - |
| 30 Mar 2022 | -£15,780 | 7 |
| 30 Apr 2021 | £26,295 | 5 |
| 30 Apr 2020 | £6,168 | 4 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
Connections
Owned by
The Genius Group Solutions Limited → Conrad Energy (Holdings) Limited → Conrad Energy (Finance) Limited → Conrad Energy Group Limited
Directors’ other companies
- BATES, David Philip Geoffrey - Director at Conrad Energy (Finance) Limited
- BATES, David Philip Geoffrey - Director at Conrad Energy Group Limited
- BATES, David Philip Geoffrey - Director at Conrad (Oldbury) Limited
- BATES, David Philip Geoffrey - Director at Conrad (Walpole) Limited
- BATES, David Philip Geoffrey - Director at Conrad (Eye) Limited
- BATES, David Philip Geoffrey - Director at Conrad (Plutus) Limited
- O'CARROLL, Anthony James - Director at Conrad Energy (Finance) Limited
- O'CARROLL, Anthony James - Director at Conrad Energy Group Limited
- O'CARROLL, Anthony James - Director at Conrad (Oldbury) Limited
- O'CARROLL, Anthony James - Director at Conrad (Walpole) Limited
Companies at the same address
- Conrad (2022) Limited (12690443)
- Conrad (Alcoa) Limited (12952320)
- Conrad (Ampthill) Limited (10969105)
- Conrad (Arncott) Limited (11595908)
- Conrad (Aurelius) Holdco Limited (15097029)
- Conrad (Aurelius) Limited (15102269)
- Conrad (Barton Hill) Limited (12953302)
- Conrad (Basingstoke) Limited (12500002)
- Conrad (Beighton) Limited (13368346)
- Conrad (Belton Farm) Limited (16805341)