Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Conrad (Chatterley) Limited
- Incorporated
- 10 August 2016 (10 years)
- Previously known as
- Merit Generation Limited (until 20 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D & EWindrush CourtBlacklands WayAbingdonOX14 1SY
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 (6 former)
30 December 2024
22 October 2024
31 October 2022
6 May 2021
28 April 2021
27 July 2020
24 July 2020
7 February 2018
Appointed New, Mark David as Secretary
19 December 2017
20 October 2017
20 October 2017
20 October 2017
Resigned Gannon, Ian as Director
20 October 2017
Resigned Harlow, Tomas as Director
10 August 2016
Appointed Gannon, Ian as Director
10 August 2016
Appointed Harlow, Tomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 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 (3)
22 July 2020
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares
20 October 2017
Ceased Tomas Harlow — Owns 25–50% of shares
20 October 2017
Ceased Ian Gannon — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £188,487
- up £67,740 (56%)
- Employees
- 4
- up 1 (33%)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £8,305,241 | £8,218,781 |
| Current Assets | £2,797,663 | £10,659,134 |
| Debtors | £2,574,697 | £10,525,146 |
| Cash | £188,487 | £120,747 |
| Creditors (< 1 year) | £12,042,255 | £19,336,966 |
| Net Current Assets | (£9,244,592) | (£8,677,832) |
| Shareholder Funds | (£939,351) | (£459,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 20 February 2026 | Accounts filing | |||
| 20 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →