Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Conrad (Windrush) II Holdco Limited
- Incorporated
- 6 December 2022 (3 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites D&E Windrush CourtBlacklands WayAbingdonOX14 1SY
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)
New, Mark David
Secretary · Appointed 6 December 2022
Director · Appointed 6 December 2022
British
Born February 1983 (43)
Officer history (1 former)
30 December 2024
22 October 2024
6 December 2022
Appointed New, Mark David as Secretary
6 December 2022
6 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10968901
Holdings 1
Companies where Conrad (Windrush) II Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Conrad Energy (Finance) Limited Owns 75–100% of shares
Conrad Energy (Holdings) Limited Owns 75–100% of shares
Conrad (2022) Limited Owns 75–100% of shares
Conrad (Bootle) Holdco Limited Owns 75–100% of shares
Conrad (Cherwell) Limited Owns 75–100% of shares
Conrad (Felixstowe) Limited Owns 75–100% of shares
Conrad (Grain) Limited Owns 75–100% of shares
Conrad (Halesworth) Limited Owns 75–100% of shares
Conrad (Neston) Limited Owns 75–100% of shares
Conrad (Stability Services) Limited Owns 75–100% of shares
Conrad (Whittlesey) Limited Owns 75–100% of shares
Conrad (Windrush) II Holdco Limited This company Owns 75–100% of shares
Conrad (Windrush) Limited Owns 75–100% of shares
Conrad (Witham) Limited Owns 75–100% of shares
Conrad (Wroughton) Limited Owns 75–100% of shares
Conrad Energy (Developments) Limited Owns 75–100% of shares
Conrad Energy (O&M) Limited Owns 75–100% of shares
Conrad Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Other filing | 3 | ||
| 28 December 2025 | Other filing | 1 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | 3 | |
| 16 June 2025 | Accounts for a small company | 31 March 2024 | 20 | |
| 6 January 2025 | Appointment of a director | 2 |
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