Conrad (Larport) Limited

Active10052064 Private limited company
Incorporated
9 March 2016 (10 years)
Previously known as
Conrad (Clay Hill) Limited (until 21 September 2022)
Midland’s Dynamic Power Solutions Limited (until 23 January 2018)
Midland Commodities Trading Limited (until 15 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Development of building projects (41100)
Accounts type
Small
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (7 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
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
24 July 2020
7 February 2018
Appointed New, Mark David as Secretary
19 December 2017
Appointed Dunley, Christopher John Stewart as Director
22 September 2017
Appointed Shears, Christopher Noel Barry as Director
22 September 2017
Appointed Hardman, Steven Neville as Director
22 September 2017
Resigned Bendixen, Jakob Sø as Director
22 September 2017
Resigned Kristiansen, Helle Østegaard as Director
8 August 2016
Resigned Mausbeck, Dirk Erich, Dr as Director
9 March 2016
Appointed Mausbeck, Dirk Erich, Dr as Director
9 March 2016
Appointed Bendixen, Jakob Sø as Director
9 March 2016
Appointed Kristiansen, Helle Østegaard as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15241659
Former controllers (4)
16 November 2023
Ceased Conrad Energy (Holdings) II Limited — Owns 75–100% of shares
13 October 2021
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares
12 June 2018
Ceased Conrad Energy Limited — Owns 75–100% of shares
19 December 2017
Ceased Henrik Ostenkjaer Lind — Owns 75–100% of shares

Financials

Employees
4
no change

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 (£111,296) (£111,296)
Balance sheet detail
20212020
Fixed Assets£81,143£74,921
Creditors (< 1 year)£192,439£192,439
Net Current Assets(£192,439)(£186,217)
Shareholder Funds(£111,296)(£111,296)

Filings

Filing history not loaded yet. See it on Companies House

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