# Conrad (Fleetwood) Limited

## Details

- **Company number:** [09917671](https://find-and-update.company-information.service.gov.uk/company/09917671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2015
- **Registered office:** SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Stardust Investor Ii Limited](/group/58598) (75 companies)


## Previous names

- Putney Power Limited (until 13 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Conrad (Fleetwood) Limited → [Conrad Energy (Holdings) Ii Limited](/company/12884337) → [Conrad Energy Group Ii Limited](/company/12881208) → [Stardust Investor Ii Limited](/company/12880133)




## Directors' other companies

- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad Energy (Developments) Ii Limited](/company/12886485)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad (Newark) Limited](/company/12886616)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad (Windrush) Limited](/company/12884399)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [The Genius Group Solutions Limited](/company/09863665)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad Energy (Holdings) Limited](/company/10968901)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad (Ampthill) Limited](/company/10969105)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad Energy (Finance) Limited](/company/10867195)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad Energy Group Limited](/company/10867030)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad (Oldbury) Limited](/company/12761865)
- [BATES, David Philip Geoffrey](/person/5618505) - director at [Conrad (Thames) Limited](/company/13617610)



## Companies at the same address

- [Conrad (2022) Limited](/company/12690443) (12690443)
- [Conrad (Alcoa) Limited](/company/12952320) (12952320)
- [Conrad (Ampthill) Limited](/company/10969105) (10969105)
- [Conrad (Arncott) Limited](/company/11595908) (11595908)
- [Conrad (Aurelius) Holdco Limited](/company/15097029) (15097029)
- [Conrad (Aurelius) Limited](/company/15102269) (15102269)
- [Conrad (Barton Hill) Limited](/company/12953302) (12953302)
- [Conrad (Basingstoke) Limited](/company/12500002) (12500002)
- [Conrad (Beighton) Limited](/company/13368346) (13368346)
- [Conrad (Belton Farm) Limited](/company/16805341) (16805341)