Active
Company Information for CONRAD (BLETCHLEY) LIMITED
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY,
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Company Registration Number
09624279
Private Limited Company
Active |
Company Name | ||
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CONRAD (BLETCHLEY) LIMITED | ||
Legal Registered Office | ||
Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY | ||
Previous Names | ||
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Company Number | 09624279 | |
---|---|---|
Company ID Number | 09624279 | |
Date formed | 2015-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-09-01 | |
Return next due | 2024-09-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 14:08:16 |
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Officer | Role | Date Appointed |
---|---|---|
TRIPLE POINT ADMINISTRATION LLP |
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GARY ALVIN GAY |
||
CHARLES SIDDHARTHA VON SCHMIEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA GILL TUCKER |
Director | ||
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
MAXIMILIAN IVAN MICHAEL SHENKMAN |
Director | ||
CHRISTOPHER WILD |
Director | ||
IAN RICHARD JAMES MCLENNAN |
Director | ||
ALEXANDRA GILL TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CORNERSTONE COGENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (STEVENAGE A) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
MODERN POWER GENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GLASS LEAF POWER LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (STEVENAGE B) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
FUNDING PATH LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
EFFICIENT GENERATION LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-04-25 | Active | |
BROADPOINT 3 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BLYTH CENTRAL DEVELOPMENTS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
CONRAD (REDBOURN) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
COMMUNITY INTEREST CAPITAL C.I.C. | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADVANCR ONE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
GREEN AGRICULTURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-05-17 | |
PADDOCK BROW LEASING CO LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-02 | Dissolved 2016-10-05 | |
JMS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
M WERNHAM LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-12-19 | Dissolved 2017-09-13 | |
M. J. CALEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-12-17 | Dissolved 2017-08-23 | |
BIG SCREEN DIGITAL SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
A&W LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-05-18 | Active | |
DLN DIGITAL LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-18 | Active | |
H.BREWSTER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-22 | Active | |
GLORIA JENNINGS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-16 | Liquidation | |
LASSIE JACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-01-27 | Liquidation | |
CHELSEA REID LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-19 | Active | |
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MCNAIR LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-10-19 | Active | |
PUDDING BAG LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-12-15 | Active | |
TEDSCO LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-10 | Liquidation | |
M P WAKEFIELD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-10-18 | Active | |
STRATPARK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-12 | Active | |
MOLLIE BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
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INKA VENTURES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2006-02-16 | Liquidation | |
LITTLE ORCHARD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-03-20 | Active | |
CINEMATIC SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
JAKEMANS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-03-12 | Active | |
HAWKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-07-07 | Liquidation | |
J B MORRELL LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-08-04 | Liquidation | |
R REYNOLDS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-01-10 | Active | |
KEYMER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-07-28 | Liquidation | |
LIGHT HOLD LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-08-23 | Liquidation | |
COLLETT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-16 | Active | |
AERIS POWER LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-28 | Active | |
M. B. LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
CUFF LEASING LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-09-13 | Active | |
J BLACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-06-13 | Active | |
R H CURRIE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-10-02 | Liquidation | |
MARIE BARRON LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-03-02 | Liquidation | |
LUKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-04-23 | Liquidation | |
PAGODA LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2007-10-04 | Active | |
RNT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-12-10 | Active | |
GLASSHOUSE GENERATION LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
GRIDSOURCE LIMITED | Director | 2016-07-18 | CURRENT | 2015-06-11 | Active | |
G2 ENERGY DEVELOPMENTS LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
ECLIPSE POWER TRANSMISSION LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ECLIPSE POWER NETWORKS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ECLIPSE POWER LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
G2 O&M SERVICES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
G2 EAAS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
G2 ENERGY O&M SERVICES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
G2 ENERGY-AS-A-SERVICE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
G2 EV LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
G2 ENERGY EV LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
MEPASEF LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
FERRY FARM COMMUNITY SOLAR PROJECT C.I.C. | Director | 2016-03-30 | CURRENT | 2015-06-18 | Active | |
VINE ENERGY C.I.C. | Director | 2015-11-19 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
BUXTON POWER LIMITED | Director | 2015-10-15 | CURRENT | 2012-04-16 | In Administration/Administrative Receiver | |
ATLAS POWER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
RENEWABLE EVOLUTION SERVICES LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
1 PERHAM ROAD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL BARRY SHEARS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
Company name changed power up generation LIMITED\certificate issued on 14/10/22 | ||
CERTNM | Company name changed power up generation LIMITED\certificate issued on 14/10/22 | |
DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | ||
DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES | ||
Appointment of Mark David New as company secretary on 2022-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ALVIN GAY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | ||
Termination of appointment of Triple Point Administration Llp on 2022-10-10 | ||
CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 | ||
Current accounting period extended from 31/10/22 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 1 King William Street London EC4N 7AF United Kingdom | ||
DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 1 King William Street London EC4N 7AF United Kingdom | |
AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
PSC02 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 | |
PSC07 | CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Triple Point Administration Llp on 2022-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALVIN GAY | |
AP03 | Appointment of Mark David New as company secretary on 2022-10-10 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHELLE LOUISE HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096242790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
CH01 | Director's details changed for Mr Charles Siddhartha Von Schmieder on 2019-01-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14 | |
PSC05 | Change of details for Tp Nominees Limited as a person with significant control on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 3946.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 3946.16 | |
RES01 | ADOPT ARTICLES 25/05/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096242790001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILD | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AP01 | DIRECTOR APPOINTED MR GARY ALVIN GAY | |
RP04AR01 | Second filing of the annual return made up to 2016-06-04 | |
ANNOTATION | Clarification | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/16 TO 31/10/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 3946.163 | |
AR01 | 04/06/16 FULL LIST | |
AR01 | 04/06/16 STATEMENT OF CAPITAL GBP 3945.16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD JAMES MCLENNAN | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 3945.163 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 2658.384 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
SH02 | SUB-DIVISION 01/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD JAMES MCLENNAN | |
RES01 | ALTER ARTICLES 27/01/2016 | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONRAD (BLETCHLEY) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CONRAD (BLETCHLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |