Kondor Holdco Limited

Active08878107 Private limited company
Incorporated
5 February 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Amanda O'Sullivan
Killian Kiely
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 December 2025
Last accounts
31 March 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (22 former)
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
31 October 2025
Resigned Griffin, Timothy David as Director
31 October 2025
Appointed Cooper, Orla as Director
31 October 2025
Resigned Sudlow, Michael Andrew John as Director
31 October 2025
Appointed Kiely, Killian as Director
1 July 2024
Appointed Sudlow, Michael Andrew John as Director
1 July 2024
Resigned Deacon, Leslie Robert as Director
1 July 2024
Resigned Bryan, Paul William as Director
19 August 2022
Resigned Hinds, Richard as Director
30 April 2020
Appointed Deacon, Leslie Robert as Director
30 April 2020
Resigned Casey, Stephen as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
18 March 2019
Resigned Bushell, Benjamin Charles as Director
13 March 2019
Resigned Duffy, Desmond Joseph as Director
31 July 2018
30 June 2018
Resigned Moher, Colman, Mr. as Director
30 June 2018
Resigned Ennis, Niall David as Director
30 June 2018
Appointed Griffin, Timothy David as Director
15 May 2018
Appointed Casey, Stephen as Director
15 May 2018
15 May 2018
Appointed Bryan, Paul William as Director
15 May 2018
Appointed Hinds, Richard as Director
15 May 2018
Resigned Mills, Alastair Simon as Director
15 May 2018
Appointed O'Keeffe, Gerard Patrick as Director
15 May 2018
Resigned Oldersma, Meinie as Director
15 May 2018
Resigned Mitchell, James George as Director
15 May 2018
Appointed Ennis, Niall David as Director
15 May 2018
Resigned Male, Philip Stewart as Director
7 August 2017
Appointed Harring, Carl Michael Steve, Mr. as Director
5 June 2017
Appointed Duffy, Desmond Joseph as Director
7 March 2017
7 March 2017
Resigned Haycock, Robert Owen as Director
31 July 2016
Resigned Bartlett, Michael as Director
21 June 2016
Resigned Canning, Paul as Director
21 June 2016
Appointed Mitchell, James George as Director
25 February 2015
Appointed Male, Philip Stewart as Director
25 February 2015
Appointed Moher, Colman, Mr. as Director
10 November 2014
Resigned Mccormac, Neil James as Director
14 March 2014
Appointed Bartlett, Michael as Director
14 March 2014
Appointed Bushell, Benjamin Charles as Director
14 March 2014
Appointed Haycock, Robert Owen as Director
14 March 2014
Appointed Mccormac, Neil James as Director
25 February 2014
Appointed Oldersma, Meinie as Director
5 February 2014
Appointed Canning, Paul as Director
5 February 2014
Appointed Mills, Alastair Simon as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02015491
Former controllers (2)
17 August 2025
Ceased Exertis (UK) Ltd — Owns 75–100% of shares
15 May 2018
Ceased H.I.G. Luxembourg Holdings 39 — Owns 50–75% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited This company Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
13 May 2026Appointment of a director
9 April 2026Termination of appointment of a director
12 February 2026Confirmation statement with updates5 February 2026
13 November 2025Registered office address changed
12 November 2025Termination of appointment of a director
Show all 107 filings

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