PBS (Sandon) Limited

Active14618613 Private limited company
Incorporated
26 January 2023 (3 years)
Previously known as
Conrad (Sandon) Limited (until 3 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aiken, William John
Secretary · Appointed 28 July 2026
Director · Appointed 28 July 2026
British
Born April 1982 (44)
Director · Appointed 28 July 2026
British
Born June 1969 (57)
Officer history (4 former)
28 July 2026
Appointed Aiken, William John as Secretary
28 July 2026
Appointed Tittley, Paul as Director
28 July 2026
Appointed White, Graham Edward as Director
28 July 2026
Resigned O'Carroll, Anthony James as Director
28 July 2026
Resigned New, Mark David as Secretary
28 July 2026
Resigned Bates, David Philip Geoffrey as Director
30 December 2024
Appointed O'Carroll, Anthony James as Director
22 October 2024
Resigned Hardman, Steven Neville as Director
26 January 2023
Appointed Hardman, Steven Neville as Director
26 January 2023
Appointed New, Mark David as Secretary
26 January 2023
Appointed Bates, David Philip Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17418872
Former controllers (2)
10 September 2026
Ceased Power Balancing Services Limited — Owns 75–100% of shares
28 July 2026
Ceased Conrad Energy (Holdings) II Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bordersley Power Ltd Owns 50–75% of shares
PBS (Bilsham) Limited Owns 75–100% of shares
PBS (Foxwood Road) Limited Owns 75–100% of shares
PBS (Sandon) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Notification of a person with significant control
16 September 2026Cessation of a person with significant control
26 January 2026Confirmation statement with no updates25 January 20263
28 December 2025Other filing1
28 December 2025Other filing3
Show all recent filings

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