This company is commonly known as Conrad (clay Hill) Limited. The company was founded 8 years ago and was given the registration number 10052064. The firm's registered office is in ABINGDON. You can find them at Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | CONRAD (CLAY HILL) LIMITED |
|---|---|---|
| Company Number | : | 10052064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Secretary | 07 February 2018 | Active |
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Director | 06 May 2021 | Active |
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Director | 22 September 2017 | Active |
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Director | 27 July 2020 | Active |
| 2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 09 March 2016 | Active |
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Director | 19 December 2017 | Active |
| Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000 | Director | 09 March 2016 | Active |
| Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, Denmark, 8000 | Director | 09 March 2016 | Active |
| Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY | Director | 22 September 2017 | Active |
| Conrad (Larport) Holdco Limited | ||
| Notified on | : | 16 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY |
| Nature of control | : |
|
| Conrad Energy (Holdings) Ii Limited | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Conrad Energy (Holdings) Limited | ||
| Notified on | : | 12 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suites D&E Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Conrad Energy Limited | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY |
| Nature of control | : |
|
| Henrik Ostenkjaer Lind | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Danske Commodities A/S, Vaerkmestergade 3, Aarhus C, Denmark, 8000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Change of name | Certificate change of name company. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Incorporation | Memorandum articles. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
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