Conrad (Walpole) Limited

14405214

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 07/10/2022

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

35110

Production of electricity

Officers

Mark David New

secretary · Since 07/10/2022

Mr David Philip Geoffrey Bates

director · Since 07/10/2022

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 (Plutus) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15092644 · Companies House · Limited By Shares

Notified 27/11/2023

Former PSCs

Conrad Energy (Holdings) Ii Limited

Ceased 27/11/2023

Conrad (Plutus) Holdco Limited

Ceased 27/11/2023

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/03/2024Registered 22/03/2024