OpenCompanies

Conrad (Rochester) Limited

Company number
10906721
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2017
Nature of business
Other service activities n.e.c.
Corporate group
Stardust Investor Ii Limited (75 companies)

Registered office

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

Previous names

  • Principal Peak Power Limited (until 31 Jan 2022)

Officers

NameRoleAppointedResigned
CLARK, Steven Andrew Director 2 Jul 2021 26 Jan 2022
O'CARROLL, Anthony James Director 30 Dec 2024
BATES, David Philip Geoffrey Director 26 Jan 2022

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2017 9 Aug 2017
Peak Reserve Power Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2017 17 Feb 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		 26 Jan 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data