Conrad (Heybridge) Limited

Active10211413 Private limited company
Incorporated
2 June 2016 (10 years)
Previously known as
Blackwater Power Limited (until 14 January 2020)
Apus Reserve Power 12 Limited (until 8 August 2018)
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 June 2027
Last conf. stmt
1 June 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 11 October 2019
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
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
11 October 2019
Resigned Tucker, Matthew as Director
11 October 2019
Appointed Shears, Christopher Noel Barry as Director
11 October 2019
Appointed Hardman, Steven Neville as Director
11 October 2019
Appointed New, Mark David as Secretary
11 October 2019
Appointed Dunley, Christopher John Stewart as Director
11 October 2019
Resigned Carlson, Christopher Hamilton as Director
18 April 2018
Appointed Carlson, Christopher Hamilton as Director
18 April 2018
Resigned Setchell, Matthew George as Director
12 October 2016
Resigned Senior, Tim James as Director
12 October 2016
Appointed Setchell, Matthew George as Director
2 June 2016
Appointed Senior, Tim James as Director
2 June 2016
Appointed Tucker, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12278725
Former controllers (2)
10 June 2020
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares (as a firm)
11 October 2019
Ceased Apus Energy Limited — Has significant influence or control

Financials

Cash
£534,847
up £495,626 (1264%)
Employees
4
no change
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 (£46,483) (£84,611)
Balance sheet detail
20212020
Fixed Assets£8,471,650£3,865,096
Current Assets£1,860,518£920,841
Debtors£1,325,671£881,620
Cash£534,847£39,221
Creditors (< 1 year)£10,416,779£4,832,420
Net Current Assets(£8,556,261)(£3,911,579)
Shareholder Funds(£84,611)(£46,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
28 December 2025Other filing
Show all recent filings

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