CONRAD (BOOTLE) HOLDCO LIMITED
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON OX14 1SY- Active
- Private Limited Company
- Company No. 08809476
- Last Updated: 01 Mar 2024
Company Profile
CONRAD (BOOTLE) HOLDCO LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in ABINGDON. CONRAD (BOOTLE) HOLDCO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 2 months and 13 days.
| Name | CONRAD (BOOTLE) HOLDCO LIMITED |
|---|---|
| Company number | 08809476 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Conrad Energy (Holdings) Limited Windrush Court, Blacklands Way, OX14 1SY |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chorus Ipp Europe Gmbh Prof.-Messerschmitt-Street, 85579 |
Dates: Wednesday, July 20, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against CONRAD (BOOTLE) HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONRAD (BOOTLE) HOLDCO LIMITED | 10 Dec 2013 |
| PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED | 16 Jun 2017 |
| WIND POL 1 HOLDING LIMITED | 15 Feb 2024 |