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Conrad Energy Group Ii Limited

12881208

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 15/09/2020

Previously known as

Conrad Energy (Finance) Ii Limited · until 23/07/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark David New

secretary · Since 15/09/2020

Mr Michael Damian Darragh

director · Since 15/09/2020

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr David Philip Geoffrey Bates

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 144 other boards

Mr Gautam Bhandari

director · Since 08/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Mark Evans Woodruff

director · Since 08/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 3 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

Mark David New

secretary · Since 15/09/2020

Michael Damian Darragh

director · Since 15/09/2020

British · United Kingdom · Age 55

David Philip Geoffrey Bates

director · Since 06/05/2021

British · United Kingdom · Age 43

Gautam Bhandari

director · Since 08/06/2021

American · United States · Age 56

Maxime Jean Pierre Jacqz

director · Since 08/06/2021

British · England · Age 47

Mark Evans Woodruff

director · Since 08/06/2021

American · United States · Age 68

Peter Vincent Dixon

director · Since 20/10/2022

British · United Kingdom · Age 66

Christopher Noel Barry Shears

director · Since 14/02/2024

British · United Kingdom · Age 54

Anthony James O'Carroll

director · Since 18/11/2024

Irish · United Kingdom · Age 52

Philippe Henry Lenoble

director · Since 18/03/2025

Belgian · United Kingdom · Age 54

Former

Sarah Helen Appleby

director · Resigned 28/04/2021

Christopher Noel Barry Shears

director · Resigned 08/06/2021

Steven Neville Hardman

director · Resigned 22/10/2024

Mohamed Adel El Gazzar

director · Resigned 05/03/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suites D&E Windrush Court
2026-07-22

SUITES D&E WINDRUSH COURT

post townAbingdon
2026-07-22

ABINGDON

officer appointedNEW, Mark David
2026-07-22
officer appointedBATES, David Philip Geoffrey
2026-07-22
officer appointedBHANDARI, Gautam
2026-07-22
officer appointedDARRAGH, Michael Damian
2026-07-22
officer appointedDIXON, Peter Vincent
2026-07-22
officer appointedJACQZ, Maxime Jean Pierre
2026-07-22
officer appointedLENOBLE, Philippe Henry
2026-07-22
officer appointedO'CARROLL, Anthony James
2026-07-22
officer appointedSHEARS, Christopher Noel Barry
2026-07-22
officer appointedWOODRUFF, Mark Evans
2026-07-22