Conrad Energy (Holdings) Limited
- Company number
- 10968901
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Conrad Energy Group Limited (55 companies)
Registered office
Previous names
- Stardust Master Projectco Limited (until 20 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CARROLL, Anthony James | Director | 30 Dec 2024 | |
| BATES, David Philip Geoffrey | Director | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conrad Energy (Finance) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | £200,554 | 4 |
| 31 Mar 2020 | - | £7,836,458 | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | -£1,559,000 | - | - |
Connections
Owned by
Conrad Energy (Holdings) Limited → Conrad Energy (Finance) Limited → Conrad Energy Group Limited
Controls
- Conrad (2022) Limited (12690443)
- Conrad (Bootle) Holdco Limited (08809476)
- Conrad (Cherwell) Limited (12278725)
- Conrad (Felixstowe) Limited (10969699)
- Conrad (Grain) Limited (13048107)
- Conrad (Halesworth) Limited (13324544)
- Conrad (Neston) Limited (13368404)
- Conrad (Stability Services) Limited (16864863)
- Conrad (Whittlesey) Limited (10969118)
- Conrad (Windrush) Ii Holdco Limited (14525573)
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 (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 (Rochester) 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)