Back to search

Conrad Energy Group Ii Limited

12881208

active
Private Limited Company
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, ABINGDON, OX14 1SY
Incorporated 15/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Damian Darragh

director · Since 15/09/2020

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mark David New

secretary · Since 15/09/2020

Mr David Philip Geoffrey Bates

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 144 other boards

Mr Mark Evans Woodruff

director · Since 08/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Mr Gautam Bhandari

director · Since 08/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Maxime Jean Pierre Jacqz

director · Since 08/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Peter Vincent Dixon

director · Since 20/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Christopher Noel Barry Shears

director · Since 14/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Anthony James O'Carroll

director · Since 18/11/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Philippe Henry Lenoble

director · Since 18/03/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Stardust Investor Ii Limited

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

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 12880133 · Companies House · Limited By Shares

Notified 15/09/2020