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Conrad (Flitwick) Limited
12886567
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITES D&E WINDRUSH COURT, ABINGDON, OX14 1SY
Incorporated 17/09/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
35110
Production of electricityOfficers
Mark David New
secretary · Since 17/09/2020
Mr David Philip Geoffrey Bates
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 144 other boards
Mr Anthony James O'Carroll
director · Since 30/12/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 52
Also on 133 other boards
Persons with Significant Control
Conrad (Glyme) Limited
75–100% shares
75–100% votes
Appoint directors
Suites D&E, Windrush Court, Abingdon, OX14 1SY
Reg: 14514542 · Companies House · Limited By Shares
Notified 29/12/2022
Former PSCs
Conrad Energy (Holdings) Ii Limited
Ceased 29/12/2022
Charges1 outstanding
Charge
outstanding
CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 30/12/2022Registered 05/01/2023