OpenCompanies

Conrad (Fleetwood) Limited

Company number
09917671
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2015
Nature of business
Production of electricity
Corporate group
Stardust Investor Ii Limited (75 companies)

Registered office

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

Previous names

  • Putney Power Limited (until 13 Oct 2022)

Officers

NameRoleAppointedResigned
MCCORQUODALE, David Norman Berkeley, Captain Director 4 Apr 2016 25 May 2017
SHENKMAN, Maximilian Ivan Michael Director 15 Dec 2015 24 Oct 2017
TUCKER, Alexandra Gill Director 24 Oct 2017 16 Jul 2020
PARR, Jonathan Russell Director 16 Jul 2020 10 Oct 2022
BREIDT, Oliver Josef Director 25 May 2017 10 Oct 2022
TRIPLE POINT ADMINISTRATION LLP Corporate-Secretary 15 Dec 2015 10 Oct 2022
SHEARS, Christopher Noel Barry Director 10 Oct 2022 31 Oct 2022
HARDMAN, Steven Neville Director 10 Oct 2022 22 Oct 2024
O'CARROLL, Anthony James Director 30 Dec 2024
NEW, Mark David Secretary 10 Oct 2022
BATES, David Philip Geoffrey Director 10 Oct 2022

Control

NameNature of controlNotifiedCeased
Tp Nominees Limited Ownership Of Shares 75 To 100 Percent 22 Aug 2017 10 Oct 2022
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Oct 2021 £4,912,926 £367,149 2
31 Oct 2020 £4,816,334 £669,073 2
31 Oct 2019 £4,604,001 £379,553 2
31 Oct 2018 £4,506,056 £1,066,001 -
31 Oct 2017 £4,696,683 £1,831,871 -
31 Oct 2016 £4,973,850 £4,884,947 -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data