Conrad (Bootle) Limited

Active06096012 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Wind Port of Liverpool Limited (until 15 February 2024)
Port of Liverpool Wind Farm Limited (until 16 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Also at Conrad Energy (O&M) Limited, Conrad (Rochester) Limited, Conrad (Chatterley) Limited · more companies
Irish
Born May 1974 (52)
New, Mark David
Secretary · Appointed 28 November 2023
Director · Appointed 28 November 2023
Also at Conrad Energy (O&M) Limited, Conrad (Rochester) Limited, Conrad (Chatterley) Limited · more companies
British
Born February 1983 (43)
Officer history (19 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
28 November 2023
Appointed New, Mark David as Secretary
28 November 2023
Appointed Bates, David Philip Geoffrey as Director
28 November 2023
Appointed Hardman, Steven Neville as Director
28 November 2023
Resigned Thibault, Hugues as Secretary
28 November 2023
28 November 2023
Resigned Levie, Duncan Andrew as Director
4 August 2022
Resigned Henderson, Derek Patrick Stewart as Secretary
4 August 2022
Appointed Thibault, Hugues as Secretary
4 August 2022
Resigned Henderson, Derek Patrick as Director
11 July 2022
5 December 2016
Resigned Amiel, Gaby as Director
5 December 2016
Appointed Henderson, Derek Patrick as Director
1 September 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
1 September 2016
Resigned Riley, Daimon as Secretary
21 March 2016
Resigned Eliatamby, Sanjit Allen as Director
21 March 2016
Appointed Levie, Duncan Andrew as Director
24 November 2014
24 November 2014
Appointed Eliatamby, Sanjit Allen as Director
24 November 2014
Appointed Riley, Daimon as Secretary
24 November 2014
Appointed Amiel, Gaby as Director
3 March 2014
Appointed Guerra Tobajas, Francisco Javier as Director
3 March 2014
Resigned Whittaker, John as Director
3 March 2014
Resigned Wainscott, Paul Philip as Director
3 March 2014
Resigned Lees, Neil as Secretary
3 March 2014
Resigned Lees, Neil as Director
3 March 2014
Resigned Underwood, Steven Keith as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
28 January 2010
Appointed Michaelson, Richard Owen as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
16 February 2009
Appointed Wainscott, Paul Philip as Director
22 May 2008
Resigned Brewster, Richard as Director
21 December 2007
Appointed Lees, Neil as Director
18 December 2007
Appointed Underwood, Steven Keith as Director
12 February 2007
Appointed Scott, Peter Anthony as Director
12 February 2007
Appointed Brewster, Richard as Director
12 February 2007
Appointed Simpson, Andrew Christopher as Director
12 February 2007
Appointed Lees, Neil as Secretary
12 February 2007
Appointed Whittaker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06457773

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Conrad (2022) Limited
Conrad (Alcoa) Limited
Conrad (Ampthill) Limited
Conrad (Arncott) Limited
Conrad (Aurelius) Holdco Limited
Conrad (Aurelius) Limited

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