CONRAD ENERGY (HOLDINGS) LIMITED

CONRAD ENERGY (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blacklands Way, Abingdon. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. CONRAD ENERGY (HOLDINGS) LIMITED previously had the company name STARDUST MASTER PROJECTCO LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUITES D&E WINDRUSH COURT
Address Line 2	BLACKLANDS WAY
Post Town	ABINGDON
Country	ENGLAND
Postcode	OX14 1SY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/11/2017 onwards:

CONRAD ENERGY (HOLDINGS) LIMITED

Prior to 20/11/2017:

STARDUST MASTER PROJECTCO LIMITED

Directors

(The company's officers)

MR DAVID PHILIP GEOFFREY BATES

(~41 year old British national)

SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/05/2021

MR STEVEN NEVILLE HARDMAN

(~55 year old British national)

SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2017

MR MARK DAVID NEW

SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND

Current Secretary

Appointed on 07/02/2018

Connections

(Shared officers)

CONRAD (2022) LIMITED

MR DAVID PHILIP GEOFFREY BATES
MR STEVEN NEVILLE HARDMAN

CONRAD (ALCOA) LIMITED

MR DAVID PHILIP GEOFFREY BATES
MR STEVEN NEVILLE HARDMAN

CONRAD (AMPTHILL) LIMITED

MR DAVID PHILIP GEOFFREY BATES
MR STEVEN NEVILLE HARDMAN

CONRAD (ARNCOTT) LIMITED

MR DAVID PHILIP GEOFFREY BATES
MR STEVEN NEVILLE HARDMAN

CONRAD (AURELIUS) HOLDCO LIMITED

MR DAVID PHILIP GEOFFREY BATES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)