Conrad (Putnoe) Limited

Active09917668 Private limited company
Incorporated
15 December 2015 (10 years)
Previously known as
Distributed Generators Limited (until 12 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 10 October 2022
Director · Appointed 10 October 2022
British
Born February 1983 (43)
Officer history (8 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
Resigned Parr, Jonathan Russell as Director
10 October 2022
Appointed Shears, Christopher Noel Barry as Director
10 October 2022
Appointed Hardman, Steven Neville as Director
10 October 2022
Appointed Bates, David Philip Geoffrey as Director
10 October 2022
Resigned Triple Point Administration LLP as Corporate Secretary
10 October 2022
Appointed New, Mark David as Secretary
10 October 2022
Resigned Breidt, Oliver Josef as Director
13 July 2021
Resigned Tucker, Alexandra Gill as Director
13 July 2021
Appointed Parr, Jonathan Russell as Director
24 October 2017
Appointed Tucker, Alexandra Gill as Director
24 October 2017
24 May 2017
Appointed Breidt, Oliver Josef as Director
24 May 2017
Resigned Pearey, Richard Pringle as Director
4 April 2016
Appointed Pearey, Richard Pringle as Director
15 December 2015
Appointed Shenkman, Maximilian Ivan Michael as Director
15 December 2015
Appointed Triple Point Administration LLP as Corporate Secretary

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 (2)
10 October 2022
Ceased Richard Pringle Pearey — Owns 25–50% of shares
10 October 2022
Ceased Triple Point VCT 2011 PLC — Owns 25–50% of shares

Group structure 19 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 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
Conrad (Putnoe) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,034,146
down £16,072 (1%)
Cash
£274,266
up £24,825 (10%)
Debt Ratio
53%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,042,289 £2,050,218 £2,034,146
Balance sheet detail
202120202019
Fixed Assets£3,753,902£3,971,846£4,097,347
Current Assets£606,462£384,754£358,637
Debtors£332,196£135,313£281,615
Cash£274,266£249,441£77,022
Creditors (< 1 year)£508,521£277,714£155,981
Creditors (> 1 year)£1,817,697£2,028,668£2,257,714
Net Current Assets£97,941£107,040£202,656
Net Assets£2,034,146£2,050,218£2,042,289
Shareholder Funds£2,034,146£2,050,218£2,042,289

Filings

Recent filings only. See the full history on Companies House

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

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