Conrad Cleveleys (Holdings) Limited
- Company number
- 09917681
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Dec 2015
- Nature of business
- Production of electricity
- Corporate group
- Stardust Investor Ii Limited (75 companies)
Registered office
Previous names
- Morpheat Limited (until 12 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CARROLL, Anthony James | Director | 30 Dec 2024 | |
| 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 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Oct 2021 | £4,368,201 | £156,641 | 2 |
| 31 Oct 2020 | £4,333,508 | £129,613 | 2 |
| 31 Oct 2019 | £4,364,311 | £88,264 | 2 |
| 31 Oct 2018 | £4,473,464 | £511,374 | - |
| 31 Oct 2017 | £4,697,480 | £3,872,201 | - |
| 31 Oct 2016 | £4,970,410 | £4,895,636 | - |
Connections
Owned by
Conrad Cleveleys (Holdings) Limited → Conrad Energy (Holdings) Ii Limited → Conrad Energy Group Ii Limited → Stardust Investor Ii Limited
Controls
- Conrad (Cleveleys) Limited (10758757)
Directors’ other companies
- BATES, David Philip Geoffrey - Director at Conrad Energy (Developments) Ii Limited
- BATES, David Philip Geoffrey - Director at Conrad (Newark) Limited
- BATES, David Philip Geoffrey - Director at Conrad (Windrush) Limited
- BATES, David Philip Geoffrey - Director at The Genius Group Solutions Limited
- BATES, David Philip Geoffrey - Director at Conrad Energy (Holdings) Limited
- BATES, David Philip Geoffrey - Director at Conrad (Ampthill) Limited
- 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 (Thames) 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)