Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Conrad (Emerald) Limited
- Incorporated
- 17 September 2020 (6 years)
- Industry
- Production of electricity (35110)
- 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 6 May 2021
British
Born February 1983 (43)
New, Mark David
Secretary · Appointed 17 September 2020
Officer history (4 former)
30 December 2024
22 October 2024
31 October 2022
4 March 2022
6 May 2021
28 April 2021
24 September 2020
17 September 2020
Appointed New, Mark David as Secretary
17 September 2020
17 September 2020
17 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12884337
Holdings 2
Companies where Conrad (Emerald) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 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 This company Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 December 2025 | Other filing | |||
| 28 December 2025 | Other filing |
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