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Conrad (Bootle) Holdco Limited

08809476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY
Incorporated 10/12/2013

Previously known as

Wind Pol 1 Holding Limited · until 15/02/2024
Prime Renewables Wind (Uk) Holdings Limited · until 16/06/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35110
Production of electricity

Officers

Mark David New

secretary · Since 28/11/2023

Mr David Philip Geoffrey Bates

director · Since 28/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 144 other boards

Mr Anthony James O'Carroll

director · Since 30/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Mark David New

secretary · Since 28/11/2023

David Philip Geoffrey Bates

director · Since 28/11/2023

British · United Kingdom · Age 43

Anthony James O'Carroll

director · Since 30/12/2024

Irish · United Kingdom · Age 52

Former

Francisco Javier Guerra Tobajas

director · Resigned 24/11/2014

Sanjit Allen Eliatamby

director · Resigned 21/03/2016

Daimon Riley

secretary · Resigned 01/09/2016

Gaby Amiel

director · Resigned 05/12/2016

Derek Patrick Stewart Henderson

secretary · Resigned 04/08/2022

Derek Patrick Henderson

director · Resigned 04/08/2022

Duncan Levie

secretary · Resigned 04/08/2022

Duncan Andrew Levie

director · Resigned 28/11/2023

BarthéLéMy Benoit CléMent Rouer

director · Resigned 28/11/2023

Hugues Thibault

secretary · Resigned 28/11/2023

Steven Neville Hardman

director · Resigned 22/10/2024

Persons with Significant Control

Conrad Energy (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Suites D&E, Windrush Court, Abingdon, OX14 1SY

Reg: 10968901 · Companies House · Limited By Shares

Notified 28/11/2023

Former PSCs

Chorus Ipp Europe Gmbh

Ceased 28/11/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Suites D&E Windrush Court
2026-08-10

SUITES D&E WINDRUSH COURT

post townAbingdon
2026-08-10

ABINGDON

officer appointedNEW, Mark David
2026-08-10
officer appointedBATES, David Philip Geoffrey
2026-08-10
officer appointedO'CARROLL, Anthony James
2026-08-10