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CONRAD ENERGY (FINANCE) II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conrad Energy (finance) Ii Limited. The company was founded 3 years ago and was given the registration number 12881208. The firm's registered office is in ABINGDON. You can find them at Suites D&e Windrush Court, Blacklands Way, Abingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONRAD ENERGY (FINANCE) II LIMITED
Company Number:12881208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director06 May 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director08 June 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director20 October 2022Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director08 June 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director08 June 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director14 February 2024Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director08 June 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director15 September 2020Active

People with Significant Control

Stardust Investor Ii Limited
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

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2024-02-16Officers

Appoint person director company with name date.

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2023-10-27Capital

Capital allotment shares.

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2023-10-11Resolution

Resolution.

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2023-10-11Resolution

Resolution.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2022-10-24Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Capital

Capital allotment shares.

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2022-09-02Capital

Capital allotment shares.

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2022-09-02Capital

Capital allotment shares.

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2022-06-27Accounts

Change account reference date company previous extended.

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2022-06-01Capital

Capital allotment shares.

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2022-05-31Capital

Capital statement capital company with date currency figure.

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2022-05-31Capital

Legacy.

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2022-05-31Insolvency

Legacy.

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2022-05-31Resolution

Resolution.

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2022-05-31Capital

Capital allotment shares.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-12-30Capital

Capital allotment shares.

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2021-12-16Accounts

Change account reference date company current shortened.

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2021-12-14Officers

Second filing of director appointment with name.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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