Conrad (Billericay) Limited

Active13047443 Private limited company
Incorporated
27 November 2020 (5 years)
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 27 November 2020
Officer history (3 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
6 May 2021
Appointed Bates, David Philip Geoffrey as Director
28 April 2021
Resigned Appleby, Sarah Helen as Director
27 November 2020
Appointed New, Mark David as Secretary
27 November 2020
Appointed Appleby, Sarah Helen as Director
27 November 2020
Appointed Shears, Christopher Noel Barry as Director
27 November 2020
Appointed Hardman, Steven Neville as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14525805
Former controllers (1)
7 December 2023
Ceased Conrad Energy (Holdings) Limited — Owns 75–100% of shares

Filings

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