CONRAD ENERGY GROUP LIMITED - ABINGDON


Company Profile Company Filings

Overview

CONRAD ENERGY GROUP LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD ENERGY GROUP LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10867030. The accounts status is GROUP and accounts are next due on 31/03/2024.

CONRAD ENERGY GROUP LIMITED - ABINGDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUITES D&E WINDRUSH COURT
ABINGDON
OX14 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STARDUST TOPCO LIMITED (until 28/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NOEL BARRY SHEARS Dec 1971 British Director 2024-02-14 CURRENT
MARK EVANS WOODRUFF Sep 1957 American Director 2018-03-05 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2018-03-05 CURRENT
STEVEN NEVILLE HARDMAN May 1968 British Director 2017-09-18 CURRENT
MR MOHAMED EL GAZZAR Jan 1979 British Director 2017-07-14 CURRENT
MICHAEL DAMIAN DARRAGH Feb 1971 British Director 2017-09-18 CURRENT
MR PETER VINCENT DIXON May 1960 British Director 2022-10-20 CURRENT
MR GAUTAM BHANDARI Nov 1969 American Director 2018-03-05 CURRENT
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2021-05-06 CURRENT
MARK DAVID NEW Secretary 2018-03-28 CURRENT
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2017-07-14 UNTIL 2017-09-18 RESIGNED
MR CHRISTOPHER JOHN STEWART DUNLEY Dec 1967 British Director 2018-01-11 UNTIL 2020-07-24 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2020-09-25 UNTIL 2021-04-28 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2017-07-14 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Damian Darragh 2017-09-12 2/1971 Abingdon   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONRAD_ENERGY_GROUP_LIMIT - Accounts 2022-03-31 31-03-2021 £1,202,811 Cash £139,375,258 equity

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CONRAD ENERGY (NOMINEE) II LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.