CONRAD (LILLYHALL) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CONRAD (LILLYHALL) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CONRAD (LILLYHALL) LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: SC493107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONRAD (LILLYHALL) LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2021 31/03/2024

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREEN PEAK GENERATION LIMITED (until 11/10/2022)
GREEN HIGHLAND HYDRO GENERATION LIMITED (until 23/09/2016)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID NEW Secretary 2022-10-10 CURRENT
MR STEVEN NEVILLE HARDMAN May 1968 British Director 2022-10-10 CURRENT
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2022-10-10 CURRENT
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2016-07-14 UNTIL 2017-05-09 RESIGNED
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2017-10-13 UNTIL 2021-07-13 RESIGNED
AKEXANDRA TUCKER Jul 1985 British Director 2015-04-02 UNTIL 2016-07-14 RESIGNED
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2017-05-09 UNTIL 2017-10-13 RESIGNED
MR CHRISTOPHER NOEL BARRY SHEARS Dec 1971 British Director 2022-10-10 UNTIL 2022-10-31 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2014-12-10 UNTIL 2015-11-27 RESIGNED
MR RICHARD PRINGLE PEAREY Sep 1960 British Director 2015-11-27 UNTIL 2017-05-09 RESIGNED
JONATHAN RUSSELL PARR Dec 1983 British Director 2021-07-13 UNTIL 2022-10-10 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2014-12-10 UNTIL 2015-04-02 RESIGNED
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2017-05-09 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conrad Energy (Holdings) Ii Limited 2022-10-10 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Vct 2011 Plc 2019-01-24 - 2022-10-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triple Point Income Vct Plc 2016-04-06 - 2022-10-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Pringle Pearey 2016-04-06 - 2019-01-24 9/1960 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 PERHAM ROAD LIMITED READING Active DORMANT 55900 - Other accommodation
RENEWABLE EVOLUTION SERVICES LTD READING Active MICRO ENTITY 35110 - Production of electricity
TYNEMOUTH BATTERY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BUXTON POWER LIMITED BIRMINGHAM Dissolved... SMALL 35110 - Production of electricity
ROC SOLAR (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ATLAS POWER (UK) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ELEMENTARY ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOSFIELD SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
VINE ENERGY C.I.C. SCORRIER ENGLAND Dissolved... SMALL 35110 - Production of electricity
CONRAD (BLETCHLEY) LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARRETON SOLAR COMMUNITY SCHEME C.I.C. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
FERRY FARM COMMUNITY SOLAR PROJECT C.I.C. SCORRIER ENGLAND Active SMALL 35110 - Production of electricity
MEPASEF LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN HIGHLAND SHENVAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALLT GARBH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
KINLOCHTEACUIS HYDRO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Green Peak Generation Limited - Filleted accounts 2022-04-14 31-10-2021 £370,305 Cash £2,575,649 equity
Green Peak Generation Limited - Filleted accounts 2021-07-20 31-10-2020 £438,366 Cash £2,722,651 equity
Green Peak Generation Limited - Filleted accounts 2020-03-17 31-10-2019 £383,080 Cash £2,613,253 equity
Green Peak Generation Limited - Filleted accounts 2018-04-24 31-10-2017 £1,388,508 Cash £2,681,299 equity
Abbreviated Company Accounts - GREEN HIGHLAND HYDRO GENERATION LIMITED 2016-09-06 31-03-2016 £4,118,208 Cash £2,877,572 equity

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