CONRAD (PUTNOE) LIMITED
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON OX14 1SY- Active
- Private Limited Company
- Company No. 09917668
- Last Updated: 03 Apr 2024
Company Profile
CONRAD (PUTNOE) LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in ABINGDON. CONRAD (PUTNOE) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | CONRAD (PUTNOE) LIMITED |
|---|---|
| Company number | 09917668 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY |
|---|---|
| Country Of Origin |
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) Ii Limited Blacklands Way, OX14 1SY |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Pringle Pearey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Triple Point Vct 2011 Plc King William Street, EC4N 7AF |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 15 September 2024 |
| Last confirmation statement dated | 01 September 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONRAD (PUTNOE) LIMITED | 15 Dec 2015 |
| DISTRIBUTED GENERATORS LIMITED | 12 Oct 2022 |