Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Conrad (Rochester) Limited
- Incorporated
- 9 August 2017 (9 years)
- Previously known as
- Principal Peak Power Limited (until 31 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
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 26 January 2022
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 26 January 2022
Officer history (5 former)
30 December 2024
22 October 2024
31 October 2022
26 January 2022
26 January 2022
Appointed New, Mark David as Secretary
26 January 2022
26 January 2022
26 January 2022
2 July 2021
2 July 2021
Resigned Forster, James Duncan as Director
9 August 2017
9 August 2017
9 August 2017
Appointed Forster, James Duncan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12884337
Former controllers (2)
17 February 2022
Ceased Peak Reserve Power LLP — Owns 75–100% of shares
9 August 2017
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy Group II Limited Owns 75–100% of shares
Conrad Energy (Holdings) II Limited Owns 75–100% of shares
Conrad (Aurelius) Holdco Limited Owns 75–100% of shares
Conrad (Basingstoke) Limited Owns 75–100% of shares
Conrad (Beighton) Limited Owns 75–100% of shares
Conrad (Belton Farm) Limited Owns 75–100% of shares
Conrad (Bishopstoke) Limited Owns 75–100% of shares
Conrad (Bletchley) Limited Owns 75–100% of shares
Conrad (Bolton A) Limited Owns 75–100% of shares
Conrad (Bolton B) Limited Owns 75–100% of shares
Conrad (Bridgwater) Limited Owns 75–100% of shares
Conrad (Castle Bromwich) Limited Owns 75–100% of shares
Conrad (Chertsey) Limited Owns 75–100% of shares
Conrad (Crewkerne) Limited Owns 75–100% of shares
Conrad (CV1) Limited Owns 75–100% of shares
Conrad (Dunkeswell) Limited Owns 75–100% of shares
Conrad (Emerald) Limited Owns 75–100% of shares
Conrad (Rochester) Limited This company Owns 75–100% of shares
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 | 8 August 2026 |
Some other companies at this address
Other companies in this industry
London
London
Totnes
Salford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →