OpenCompanies

Conrad (Eye) Limited

Company number
14405221
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2022
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

Officers

NameRoleAppointedResigned
SHEARS, Christopher Noel Barry Director 7 Oct 2022 31 Oct 2022
HARDMAN, Steven Neville Director 7 Oct 2022 22 Oct 2024
O'CARROLL, Anthony James Director 30 Dec 2024
BATES, David Philip Geoffrey Director 7 Oct 2022
NEW, Mark David Secretary 7 Oct 2022

Control

NameNature of controlNotifiedCeased
Conrad (Plutus) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2023 27 Nov 2023
Conrad Energy (Holdings) Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2022 27 Nov 2023
Conrad (Plutus) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2023

Accounts

Connections

Owned by

Conrad (Eye) Limited → Conrad (Plutus) LimitedConrad (Plutus) Holdco LimitedConrad Energy (Holdings) Ii LimitedConrad Energy Group Ii LimitedStardust Investor Ii Limited

Directors’ other companies

Companies at the same address

Data