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Company Information for

CONRAD ENERGY (FINANCE) LIMITED

Suites D & E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY,
Company Registration Number
10867195
Private Limited Company
Active

Company Overview

About Conrad Energy (finance) Ltd
CONRAD ENERGY (FINANCE) LIMITED was founded on 2017-07-14 and has its registered office in Abingdon. The organisation's status is listed as "Active". Conrad Energy (finance) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONRAD ENERGY (FINANCE) LIMITED
 
Legal Registered Office
Suites D & E, Windrush Court
Blacklands Way
Abingdon
OX14 1SY
 
Previous Names
STARDUST MIDCO LIMITED31/05/2018
Filing Information
Company Number 10867195
Company ID Number 10867195
Date formed 2017-07-14
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 2023-07-13
Return next due 2024-07-27
Type of accounts FULL
Last Datalog update: 2024-04-12 13:53:36
Primary Source:Companies House
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Company Officers of CONRAD ENERGY (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAMIAN DARRAGH
 Director 2018-01-11
CHRISTOPHER JOHN STEWART DUNLEY
 Director 2018-01-11
STEVEN NEVILLE HARDMAN
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED ADEL EL GAZZAR
 Director 2017-07-14 2018-01-11
INTERTRUST (UK) LIMITED
 Company Secretary 2017-07-14 2017-12-14
MAURICE ALEXANDER KALSBEEK
 Director 2017-07-14 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAMIAN DARRAGH CONRAD ENERGY GROUP LIMITED Director 2017-09-18 CURRENT 2017-07-14 Active
MICHAEL DAMIAN DARRAGH ENERGIA GROUP NI HOLDINGS LIMITED Director 2016-08-01 CURRENT 1997-11-14 Active
MICHAEL DAMIAN DARRAGH ENDURING POWER LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2016-12-13
MICHAEL DAMIAN DARRAGH VIKING CONSORTIUM ACQUISITION LIMITED Director 2015-09-23 CURRENT 2007-01-25 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY GROUP LIMITED Director 2018-01-11 CURRENT 2017-07-14 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (MATCHING) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (PLYMOUTH) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (HAWARDEN) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (AMPTHILL) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY (HOLDINGS) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY (TRADING) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (MIDDLETON JUNCTION) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (LANGAGE) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (DUNKESWELL) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (WROUGHTON) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (CALNE) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (MELKSHAM) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY (PROPERTY) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (CAERNARFON) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (FELIXSTOWE) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (WREXHAM) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (LARPORT) LIMITED Director 2017-12-19 CURRENT 2016-03-09 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (WHITTLESEY) LIMITED Director 2017-12-19 CURRENT 2017-09-18 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (RUNCORN) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (YEOVIL) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (CHATTERLEY) LIMITED Director 2017-12-19 CURRENT 2016-08-10 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (BISPHAM) LIMITED Director 2017-12-19 CURRENT 2016-11-21 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (SANDYCROFT) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD (FLINT) LIMITED Director 2017-12-19 CURRENT 2017-09-19 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY LIMITED Director 2017-12-19 CURRENT 2015-11-10 Active
CHRISTOPHER JOHN STEWART DUNLEY CONRAD ENERGY (DEVELOPMENTS) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
STEVEN NEVILLE HARDMAN CONRAD ENERGY (DEVELOPMENTS) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
STEVEN NEVILLE HARDMAN CONRAD (BISPHAM) LIMITED Director 2017-11-30 CURRENT 2016-11-21 Active
STEVEN NEVILLE HARDMAN CONRAD (CHATTERLEY) LIMITED Director 2017-10-20 CURRENT 2016-08-10 Active
STEVEN NEVILLE HARDMAN CONRAD ENERGY (TRADING) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (MIDDLETON JUNCTION) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (LANGAGE) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (DUNKESWELL) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (WROUGHTON) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (CALNE) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (MELKSHAM) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD ENERGY (PROPERTY) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (CAERNARFON) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (FELIXSTOWE) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (WREXHAM) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (RUNCORN) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (YEOVIL) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (SANDYCROFT) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (FLINT) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEVEN NEVILLE HARDMAN CONRAD (PLYMOUTH) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN NEVILLE HARDMAN CONRAD (HAWARDEN) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN NEVILLE HARDMAN CONRAD (AMPTHILL) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN NEVILLE HARDMAN CONRAD ENERGY (HOLDINGS) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN NEVILLE HARDMAN CONRAD (WHITTLESEY) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL BARRY SHEARS
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL BARRY SHEARS
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIAN DARRAGH
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIAN DARRAGH
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3130/12/21 STATEMENT OF CAPITAL GBP 27000001
2021-12-31SH0130/12/21 STATEMENT OF CAPITAL GBP 27000001
2021-12-13Second filing of director appointment of Mr David Philip Geoffrey Bates
2021-12-13RP04AP01Second filing of director appointment of Mr David Philip Geoffrey Bates
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN APPLEBY
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16SH0115/03/21 STATEMENT OF CAPITAL GBP 17000001
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108671950001
2020-07-31AP01DIRECTOR APPOINTED CHRISTOPHER NOEL BARRY SHEARS
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEWART DUNLEY
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-29RES13Resolutions passed:
  • Any transactions entered into by the company prior to the date of approval of these resolutions are hereby ratified, confirmed, approved and adopted as actions of the company 09/06/2020
  • ADOPT ARTICLES
2020-06-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20CH01Director's details changed for Mr Steven Neville Hardman on 2020-04-15
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21RES13Resolutions passed:
  • Transactions/conflicts of interests 04/11/2019
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-12-12CH01Director's details changed for Mr Steven Neville Hardman on 2018-11-27
2018-08-30PSC05Change of details for Stardust Topco Limited as a person with significant control on 2018-08-28
2018-08-10PSC05Change of details for Stardust Topco Limited as a person with significant control on 2018-01-12
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-13AP03Appointment of Mr Mark David New as company secretary on 2018-06-01
2018-05-31RES15CHANGE OF COMPANY NAME 31/05/18
2018-05-31CERTNMCOMPANY NAME CHANGED STARDUST MIDCO LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-01-15AP01DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED EL GAZZAR
2018-01-12AP01DIRECTOR APPOINTED MR MICHAEL DAMIAN DARRAGH
2018-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART DUNLEY
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK
2018-01-12TM02Termination of appointment of Intertrust (Uk) Limited on 2017-12-14
2018-01-12AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2017-08-10PSC02Notification of Stardust Topco Limited as a person with significant control on 2017-07-14
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONRAD ENERGY (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONRAD ENERGY (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONRAD ENERGY (FINANCE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ENERGY (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of CONRAD ENERGY (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONRAD ENERGY (FINANCE) LIMITED
Trademarks
We have not found any records of CONRAD ENERGY (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONRAD ENERGY (FINANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONRAD ENERGY (FINANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONRAD ENERGY (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONRAD ENERGY (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONRAD ENERGY (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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