Conrad (Bletchley) Limited

Active09624279 Private limited company
Incorporated
4 June 2015 (11 years)
Previously known as
Power Up Generation Limited (until 14 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Irish
Born May 1974 (52)
Director · Appointed 10 October 2022
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 10 October 2022
Officer history (13 former)
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
31 October 2022
Resigned Shears, Christopher Noel Barry as Director
10 October 2022
Appointed Shears, Christopher Noel Barry as Director
10 October 2022
Appointed New, Mark David as Secretary
10 October 2022
Appointed Hardman, Steven Neville as Director
10 October 2022
Appointed Bates, David Philip Geoffrey as Director
10 October 2022
Resigned Parr, Jonathan Russell as Director
10 October 2022
Resigned Triple Point Administration LLP as Corporate Secretary
10 October 2022
Resigned Gay, Gary Alvin as Director
29 June 2022
Appointed Parr, Jonathan Russell as Director
29 June 2022
Resigned Hall, Margaret Michelle Louise as Director
1 March 2019
Appointed Hall, Margaret Michelle Louise as Director
1 March 2019
7 December 2017
Resigned Tucker, Alexandra Gill as Director
7 December 2017
Appointed Von Schmieder, Charles Siddhartha as Director
2 October 2017
Appointed Tucker, Alexandra Gill as Director
2 October 2017
11 April 2017
11 April 2017
Resigned Wild, Christopher as Director
11 April 2017
Appointed Gay, Gary Alvin as Director
11 April 2017
Appointed Von Schmieder, Charles Siddhartha as Director
1 April 2016
Appointed Wild, Christopher as Director
1 April 2016
Appointed Triple Point Administration LLP as Corporate Secretary
31 March 2016
Resigned Mclennan, Ian Richard James as Director
31 March 2016
Resigned Tucker, Alexandra Gill as Director
8 February 2016
Appointed Shenkman, Maximilian Ivan Michael as Director
27 January 2016
Appointed Mclennan, Ian Richard James as Director
4 June 2015
Appointed Tucker, Alexandra Gill as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12884337
Former controllers (1)
10 October 2022
Ceased TP Nominees Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Conrad Energy Group II Limited Owns 75–100% of shares
Conrad Energy (Holdings) II Limited Owns 75–100% of shares
Conrad (Aurelius) Holdco Limited Owns 75–100% of shares
Conrad (Basingstoke) Limited Owns 75–100% of shares
Conrad (Beighton) Limited Owns 75–100% of shares
Conrad (Belton Farm) Limited Owns 75–100% of shares
Conrad (Bishopstoke) Limited Owns 75–100% of shares
Conrad (Bletchley) Limited This company Owns 75–100% of shares
Conrad (Bolton A) Limited Owns 75–100% of shares
Conrad (Bolton B) Limited Owns 75–100% of shares
Conrad (Bridgwater) Limited Owns 75–100% of shares
Conrad (Castle Bromwich) Limited Owns 75–100% of shares
Conrad (Chertsey) Limited Owns 75–100% of shares
Conrad (Crewkerne) Limited Owns 75–100% of shares
Conrad (CV1) Limited Owns 75–100% of shares
Conrad (Dunkeswell) Limited Owns 75–100% of shares
Conrad (Emerald) Limited Owns 75–100% of shares

Financials

Net Assets
£3,905,442
up £108,233 (3%)
Cash
£1,541,346
up £651,092 (73%)
Employees
2
no change
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,672,534 £3,797,209 £3,905,442
Balance sheet detail
202120202019
Current Assets£1,856,523£1,040,343£812,536
Debtors£315,177£150,089£172,355
Cash£1,541,346£890,254£640,181
Creditors (< 1 year)£1,091,763£504,733£522,518
Net Current Assets£764,760£535,610£290,018
Net Assets£3,905,442£3,797,209£3,672,534
Shareholder Funds£3,905,442£3,797,209£3,672,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing for the appointment of a director
13 October 2022Appointment of a director

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