Conrad (Swindon) Limited

Active10923676 Private limited company
Incorporated
18 August 2017 (9 years)
Previously known as
Gheb2 C3 Limited (until 17 November 2021)
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
31 August 2027
Last conf. stmt
17 August 2026

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 12 November 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 12 November 2021
Officer history (7 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
12 November 2021
Resigned Campbell, Colin as Director
12 November 2021
Resigned Resta, Massimo Fedele Nicola as Director
12 November 2021
Appointed Hardman, Steven Neville as Director
12 November 2021
Appointed New, Mark David as Secretary
12 November 2021
Appointed Shears, Christopher Noel Barry as Director
12 November 2021
Appointed Bates, David Philip Geoffrey as Director
27 November 2018
Resigned Toms, Grace Eleanor as Director
26 November 2018
Appointed Campbell, Colin as Director
28 September 2018
22 August 2018
Appointed Resta, Massimo Fedele Nicola as Director
30 June 2018
Resigned Kroninger, Niels, Dr as Director
18 August 2017
Appointed Kroninger, Niels, Dr as Director
18 August 2017
18 August 2017
Appointed Toms, Grace Eleanor as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
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 (1)
4 January 2022
Ceased Gheb2 C Holdings 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 (Swindon) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 August 2026

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