Conrad (Thames) Limited

13617610

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 13/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

35110

Production of electricity

Officers

Mark David New

secretary · Since 13/09/2021

Mr David Philip Geoffrey Bates

director · Since 13/09/2021

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 (Thames) Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13800198 · Companies House · Limited By Shares

Notified 15/02/2022

Former PSCs

Conrad Energy (Holdings) Ii Limited

Ceased 15/02/2022

Conrad (Emerald) Limited

Ceased 15/02/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2022Registered 03/03/2022