Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Conrad (Bootle) Holdco Limited
- Incorporated
- 10 December 2013 (12 years)
- Previously known as
- Wind Pol 1 Holding Limited (until 15 February 2024)Prime Renewables Wind (UK) Holdings Limited (until 16 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
New, Mark David
Secretary · Appointed 28 November 2023
Director · Appointed 28 November 2023
British
Born February 1983 (43)
Officer history (11 former)
30 December 2024
22 October 2024
28 November 2023
Resigned Thibault, Hugues as Secretary
28 November 2023
Appointed New, Mark David as Secretary
28 November 2023
28 November 2023
28 November 2023
28 November 2023
4 August 2022
4 August 2022
Appointed Thibault, Hugues as Secretary
4 August 2022
Resigned Levie, Duncan as Secretary
4 August 2022
Resigned Henderson, Derek Patrick Stewart as Secretary
4 August 2022
Appointed Levie, Duncan as Secretary
15 July 2022
5 December 2016
5 December 2016
1 September 2016
Resigned Riley, Daimon as Secretary
1 September 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
21 March 2016
21 March 2016
24 November 2014
24 November 2014
24 November 2014
Appointed Riley, Daimon as Secretary
24 November 2014
10 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10968901
Holdings 1
Companies where Conrad (Bootle) Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2023
Ceased Chorus Ipp Europe GMBH — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited This company Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited Owns 75–100% of shares
Conrad (Windrush) Limited Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
Conrad Energy Limited Owns 75–100% of shares
Filings
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