Website & contact details
- Group website
- The site of this company’s group or brand.
Conrad Energy (Finance) Limited
- Incorporated
- 14 July 2017 (9 years)
- Previously known as
- Stardust Midco Limited (until 31 May 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Suites D & EWindrush CourtBlacklands WayAbingdonOX14 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
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 1 June 2018
Officer history (8 former)
30 December 2024
22 October 2024
31 October 2022
31 May 2022
6 May 2021
28 April 2021
27 July 2020
27 July 2020
24 July 2020
1 June 2018
Appointed New, Mark David as Secretary
11 January 2018
11 January 2018
11 January 2018
11 January 2018
14 December 2017
14 December 2017
14 July 2017
14 July 2017
14 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10867030
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited This company 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
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,893,944
- up £16,893,943 (1689394300%)
- Employees
- 5
- no change
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £351,642 | £351,642 |
| Debtors | £151,612,985 | £129,612,985 |
| Creditors (< 1 year) | £129,964,626 | £129,964,626 |
| Creditors (> 1 year) | £5,106,057 | |
| Net Current Assets | £21,648,359 | (£351,641) |
| Net Assets | £16,893,944 | |
| Shareholder Funds | £16,893,944 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 5 June 2025 | Full accounts | 31 March 2024 | ||
| 28 May 2025 | Compulsory strike-off action has been discontinued |
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