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Conrad (Barton Hill) Limited
12953302
active
ltd
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, Blacklands Way, Abingdon, OX14 1SY
Incorporated 15/10/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/10/2026
Due 28/10/2027
On track
Industry
35110
Production of electricityOfficers
Mark David New
secretary · Since 15/10/2020
Mark David New
secretary · Since 15/10/2020
Mr David Philip Geoffrey Bates
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 144 other boards
Mr Anthony James O'Carroll
director · Since 30/12/2024
DIRECTOR
IRISH · UNITED KINGDOM
Also on 133 other boards
Former
Sarah Helen Appleby
director · Resigned 28/04/2021
Christopher Noel Barry Shears
director · Resigned 31/10/2022
Steven Neville Hardman
director · Resigned 22/10/2024
Persons with Significant Control
Conrad (Thames) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13617610 · Companies House · Limited By Shares
Notified 15/02/2022
Former PSCs
Conrad Energy (Holdings) Ii Limited
Ceased 15/02/2022
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/02/2022Registered 03/03/2022
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Suites D&E Windrush Court
2026-08-10SUITES D&E WINDRUSH COURT
post town → Abingdon
2026-08-10ABINGDON
officer appointed → NEW, Mark David
2026-08-10officer appointed → BATES, David Philip Geoffrey
2026-08-10officer appointed → O'CARROLL, Anthony James
2026-08-10