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Conrad (Barton Hill) Limited

12953302

active
ltd
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, 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: 14/10/2025

Due 28/10/2026

On track

Industry

35110
Production of electricity

Officers

Mark David New

secretary · Since 15/10/2020

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

Mark David New

secretary · Since 15/10/2020

David Philip Geoffrey Bates

director · Since 06/05/2021

British · United Kingdom · Age 43

Anthony James O'Carroll

director · Since 30/12/2024

Irish · United Kingdom · Age 52

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

Suites D&E, Windrush Court, Abingdon, OX14 1SY

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

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Suites D&E Windrush Court
2026-08-10

SUITES D&E WINDRUSH COURT

post townAbingdon
2026-08-10

ABINGDON

officer appointedNEW, Mark David
2026-08-10
officer appointedBATES, David Philip Geoffrey
2026-08-10
officer appointedO'CARROLL, Anthony James
2026-08-10