Menna Overview
Here’s a quick overview of CONRAD (BOOTLE) HOLDCO LIMITED 👀 — a Abingdon based business that started in 2013.
CONRAD (BOOTLE) HOLDCO LIMITED
- Company statusactive
- Company No08809476
- Age12 years 7 months Incorporated 10 December 2013
- Officers3
Address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
CONRAD (BOOTLE) HOLDCO LIMITED is an active company incorporated on 10 December 2013 and based in Abingdon, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 15 Feb 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW, Mark David | secretary | 28 Nov 2023 | |
| BATES, David Philip Geoffrey | director | Feb 1983 | 28 Nov 2023 |
| O'CARROLL, Anthony James | director | May 1974 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conrad Energy (Holdings) Limited | 28 Nov 2023 | |
| Chorus Ipp Europe Gmbh | 20 Jul 2016 |
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BATES, David Philip Geoffrey are mutual persons.
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BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
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BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
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Here’s a quick overview of CONRAD (BOOTLE) HOLDCO LIMITED 👀 — a Abingdon based business that started in 2013.