Conrad Energy Limited

Active09866059 Private limited company

What Conrad Energy say about themselves

“We generate power to support the National Grid when renewables can’t meet demand and we buy, sell and manage energy for businesses nationally.”

— from conradenergy.co.uk
Incorporated
10 November 2015 (10 years)
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Trade of electricity (35140)
Combined office administrative service activities (82110)
Accounts type
Full
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
23 November 2027
Last conf. stmt
9 November 2026

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 6 May 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 7 February 2018
Officer history (5 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
31 May 2022
Resigned Darragh, Michael Damian as Director
6 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
27 July 2020
Appointed Appleby, Sarah Helen as Director
27 July 2020
Appointed Shears, Christopher Noel Barry as Director
24 July 2020
7 February 2018
Appointed New, Mark David as Secretary
19 December 2017
Appointed Dunley, Christopher John Stewart as Director
12 June 2017
Appointed Hardman, Steven Neville as Director
10 November 2015
Appointed Darragh, Michael Damian as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10867195
Former controllers (1)
12 September 2017
Ceased Damian Darragh — 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 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 This company Owns 75–100% of shares

Financials

Cash
£1,860,430
down £440,260 (19%)
Employees
81
up 39 (93%)
2020: 42 in the 2021 accounts
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 £790,555 (£448,910)
Balance sheet detail
20212020
Fixed Assets£1,006,396£1,016,492
Current Assets£28,024,731£16,218,695
Debtors£24,857,218£13,855,002
Cash£1,860,430£2,300,690
Creditors (< 1 year)£29,480,037£16,444,632
Net Current Assets(£1,455,306)(£225,937)
Shareholder Funds(£448,910)£790,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
11 April 2026Full accounts31 March 2025
10 November 2025Confirmation statement with no updates9 November 2025
16 May 2025Full accounts31 March 2024
6 January 2025Appointment of a director
Show all recent filings

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