CONRAD (CHATTERLEY) LIMITED
SUITES D & E, WINDRUSH COURT, BLACKLANDS WAY, ABINGDON OX14 1SY- Active
- Private Limited Company
- Company No. 10322690
- Last Updated: 01 Mar 2024
Company Profile
CONRAD (CHATTERLEY) LIMITED was incorporated on Wednesday, August 10, 2016 as a Private Limited Company with registered address in ABINGDON. CONRAD (CHATTERLEY) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 3 months and 4 days.
| Name | CONRAD (CHATTERLEY) LIMITED |
|---|---|
| Company number | 10322690 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2016 |
| 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 (Cherwell) Limited Windrush Court, Blacklands Way, OX14 1SY |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conrad Energy (Holdings) Limited Windrush Court, Blacklands Way, OX14 1SY |
Dates: Friday, October 20, 2017 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Gannon Nationality: Irish |
Dates: Wednesday, August 10, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Tomas Harlow Nationality: Irish |
Dates: Wednesday, August 10, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONRAD (CHATTERLEY) LIMITED | 10 Aug 2016 |
| MERIT GENERATION LIMITED | 20 Dec 2017 |