Conrad Energy Group Limited

Active10867030 Private limited company
Incorporated
14 July 2017 (9 years)
Previously known as
Stardust Topco Limited (until 28 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Michael Damian Darragh
Accounts type
Group
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
27 July 2027
Last conf. stmt
13 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
Belgian
Born November 1971
Director · Appointed 18 November 2024
Irish
Born May 1974 (52)
Director · Appointed 14 February 2024
British
Born December 1971 (54)
Director · Appointed 20 October 2022
British
Born May 1960 (66)
Director · Appointed 6 May 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 28 March 2018
Director · Appointed 5 March 2018
American
Born November 1969
Director · Appointed 5 March 2018
British
Born February 1979 (47)
Director · Appointed 18 September 2017
British
Born February 1971 (55)
Officer history (7 former)
3 September 2026
Resigned Woodruff, Mark Evans as Director
18 March 2025
Appointed Lenoble, Philippe Henry as Director
5 March 2025
Resigned El Gazzar, Mohamed Adel as Director
18 November 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
14 February 2024
Appointed Shears, Christopher Noel Barry as Director
20 October 2022
Appointed Dixon, Peter Vincent as Director
6 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
25 September 2020
Appointed Appleby, Sarah Helen as Director
24 July 2020
28 March 2018
Appointed New, Mark David as Secretary
5 March 2018
Appointed Woodruff, Mark Evans as Director
5 March 2018
Appointed Jacqz, Maxime Jean Pierre as Director
5 March 2018
Appointed Bhandari, Gautam as Director
11 January 2018
Appointed Dunley, Christopher John Stewart as Director
14 December 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
18 September 2017
Appointed Darragh, Michael Damian as Director
18 September 2017
Appointed Hardman, Steven Neville as Director
18 September 2017
Resigned Kalsbeek, Maurice Alexander as Director
14 July 2017
Appointed Kalsbeek, Maurice Alexander as Director
14 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
14 July 2017
Appointed El Gazzar, Mohamed Adel as Director

Ownership 1 active

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

Individual · Notified 12 September 2017
Holds 25–50% of voting rights
British
Born February 1971 (55)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Conrad Energy Group Limited This company
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited Owns 75–100% of shares
Conrad (Windrush) Limited Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
Conrad Energy Limited Owns 75–100% of shares

Financials

Cash
£1,202,811
up £1,179,454 (5050%)
Employees
8
no change
Current Ratio
450.8x
Balance sheet detail
2021
Fixed Assets£17,000,001
Current Assets£122,647,325
Debtors£121,444,514
Cash£1,202,811
Creditors (< 1 year)£272,068
Net Current Assets£122,375,257
Shareholder Funds£139,375,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates13 July 2026
14 April 2026Group of companies' accounts31 March 2025
14 July 2025Confirmation statement with updates13 July 2025
6 May 2025Group of companies' accounts31 March 2024
Show all recent filings

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