Conrad (winchester) Limited is a private limited company that can be found at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 12 November 2021. Director Steven H., appointed on 12 November 2021.
As far as secretaries are concerned, we can mention: Mark N., appointed on 12 November 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official records there was a name change on 2021-11-17 and their previous name was Gheb2 C2 Limited.
The last confirmation statement was filed on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suites D&e Windrush Court |
| Office Address2 | Blacklands Way |
| Town | Abingdon |
| Post code | OX14 1SY |
| Country of origin | United Kingdom |
| Registration Number | 10923638 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 12 November 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Conrad Energy (Holdings) Ii Limited from Abingdon, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gheb2 C Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Conrad Energy (Holdings) Ii Limited
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12884337 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheb2 C Holdings Limited
100 Brompton Road, 2nd Floor, London, SW3 1ER, England
| Legal authority | Private Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10921784 |
| Notified on | 18 August 2017 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gheb2 C2 | November 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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