Founded in 2016, Conrad (larport), classified under reg no. 10052064 is an active company. Currently registered at Suites D & E Windrush Court OX14 1SY, Abingdon the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 21, 2022 Conrad (larport) Limited is no longer carrying the name Conrad (clay Hill).
At present there are 2 directors in the the company, namely David B. and Steven H.. In addition one secretary - Mark N. - is with the firm. As of 6 May 2024, there were 6 ex directors - Sarah A., Christopher D. and others listed below. There were no ex secretaries.
| Office Address | Suites D & E Windrush Court |
| Office Address2 | Blacklands Way |
| Town | Abingdon |
| Post code | OX14 1SY |
| Country of origin | United Kingdom |
| Registration Number | 10052064 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Development of building projects |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 06 May 2021
Position: Secretary
Appointed: 07 February 2018
Position: Director
Appointed: 22 September 2017
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Conrad (Larport) Holdco Limited from Abingdon, England. The abovementioned PSC is categorised 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. Another entity in the PSC register is Conrad Energy (Holdings) Ii Limited that put Abingdon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Conrad Energy (Holdings) Limited, who also meets the Companies House criteria to be listed as a PSC. 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 (Larport) Holdco Limited
Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15241659 |
| Notified on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 13 October 2021 |
| Ceased on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad Energy (Holdings) Limited
Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10968901 |
| Notified on | 12 June 2018 |
| Ceased on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad Energy Limited
Suites D&E Windrush Court Blacklands Way, Abingdon, Oxfordshire, OX14 1SY, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09866059 |
| Notified on | 22 September 2017 |
| Ceased on | 12 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henrik L.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Conrad (clay Hill) | September 21, 2022 |
| Midland?s Dynamic Power Solutions | January 23, 2018 |
| Midland’s Dynamic Power Solutions | January 23, 2018 |
| Midland Commodities Trading | March 15, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Property Plant Equipment | 74 921 | 74 921 | 81 143 |
| Total Inventories | 6 222 | ||
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 186 217 | 192 439 | 192 439 |
| Net Current Assets Liabilities | -186 217 | -186 217 | -192 439 |
| Property Plant Equipment Gross Cost | 74 921 | 74 921 | 81 143 |
| Total Assets Less Current Liabilities | -111 296 | -111 296 | -111 296 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -6 222 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control November 16, 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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