OpenCompanies

Conrad (Putnoe) Limited

Company number
09917668
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2015
Nature of business
Production of electricity
Corporate group
Stardust Investor Ii Limited (76 companies)

Registered office

Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Previous names

  • Distributed Generators Limited (until 12 Oct 2022)

Officers

NameRoleAppointedResigned
O'CARROLL, Anthony James Director 30 Dec 2024
BATES, David Philip Geoffrey Director 10 Oct 2022

Control

NameNature of controlNotifiedCeased
Conrad Energy (Holdings) Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2022
Mr Richard Pringle Pearey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Oct 2022
Triple Point Vct 2011 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Oct 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Oct 2021 £2,034,146 £274,266
31 Oct 2020 £2,050,218 £249,441
31 Oct 2019 £2,042,289 £77,022
31 Oct 2018 £1,842,008 £523,385
31 Oct 2017 £2,049,257 £1,660,289
31 Oct 2016 £2,235,792 -

Connections

Owned by

Conrad (Putnoe) Limited → Conrad Energy (Holdings) Ii Limited → Conrad Energy Group Ii Limited → Stardust Investor Ii Limited

Directors’ other companies

Companies at the same address

Data