Back to search

Conrad (Flitwick) Limited

12886567

active
Private Limited Company
england wales
Companies House
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 electricity

Officers

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