Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Stardust Investor II Limited
- Incorporated
- 15 September 2020 (6 years)
- Previously known as
- Conrad Energy Group II Limited (until 22 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2023
British
Born October 1985 (41)
Corporate Secretary · Appointed 2 August 2021
Director · Appointed 15 September 2020
Also at Conrad Energy Group II Limited · more companies
British
Born February 1979 (47)
Officer history (10 former)
23 December 2024
30 August 2023
30 January 2023
30 January 2023
2 August 2021
Resigned New, Mark David as Secretary
2 August 2021
21 July 2021
20 July 2021
19 July 2021
19 July 2021
8 June 2021
8 June 2021
8 June 2021
6 May 2021
28 April 2021
2 October 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
Appointed New, Mark David as Secretary
15 September 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Stardust Investor II Limited This company
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 |
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