Conrad (Sittingbourne) Limited

Active10186598 Private limited company
Incorporated
18 May 2016 (10 years)
Previously known as
Sittingbourne Power Limited (until 13 January 2020)
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
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
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 29 October 2019
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
29 October 2019
Appointed Dunley, Christopher John Stewart as Director
29 October 2019
Appointed Shears, Christopher Noel Barry as Director
29 October 2019
Appointed Hardman, Steven Neville as Director
29 October 2019
Appointed New, Mark David as Secretary
29 October 2019
Resigned Collier, David Anderson Forsyth as Director
29 October 2019
Resigned Davies, Michael as Director
29 October 2019
Resigned Stewart, William David as Director
18 May 2016
Appointed Collier, David Anderson Forsyth as Director
18 May 2016
Appointed Davies, Michael as Director
18 May 2016
Appointed Stewart, William David as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12884399
Former controllers (3)
9 November 2021
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares
29 October 2019
Ceased William David Stewart — Owns 25–50% of shares
29 October 2019
Ceased Michael Davies — Owns 25–50% of shares

Financials

Cash
£8,978
down £137,252 (94%)
2020: £146,230 in the 2021 accounts
Employees
4
no change
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 (£46,499) (£271,456)
Balance sheet detail
20212020
Fixed Assets£3,961,867£447,506
Current Assets£466,823£247,593
Debtors£457,845£170,051
Cash£8,978£76,507
Creditors (< 1 year)£4,700,146£741,598
Net Current Assets(£4,233,323)(£494,005)
Shareholder Funds(£271,456)(£46,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
9 April 2026Accounts filing
9 April 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
Show all recent filings

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