Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Conrad Energy Group II Limited
- Incorporated
- 15 September 2020 (6 years)
- Previously known as
- Conrad Energy (Finance) II Limited (until 23 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
Officers 9 active
Officer details are public data from the Companies House register.
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
Also at Conrad Energy Group Limited · more companies
British
Born May 1960 (66)
Director · Appointed 8 June 2021
American
Born November 1969
Director · Appointed 8 June 2021
Also at Stardust Investor II Limited · more companies
British
Born February 1979 (47)
Director · Appointed 6 May 2021
British
Born February 1983 (43)
Director · Appointed 15 September 2020
British
Born February 1971 (55)
New, Mark David
Secretary · Appointed 15 September 2020
Officer history (5 former)
3 September 2026
18 March 2025
5 March 2025
18 November 2024
22 October 2024
14 February 2024
20 October 2022
8 June 2021
8 June 2021
8 June 2021
8 June 2021
8 June 2021
6 May 2021
28 April 2021
15 September 2020
Appointed New, Mark David as Secretary
15 September 2020
15 September 2020
15 September 2020
15 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12880133
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Conrad Energy Group II Limited This company 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 | ||
| 8 September 2026 | Termination of appointment of a director |
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