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Name

Conrad (Putnoe) Limited
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID no VAT ID available
Company No. 09917668 Show on Companies House
Accountssmall
last accounts made up to 31 October 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Distributed Generators Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Conrad Energy (Holdings) Ii Limited Status: Active Notified: 10/10/2022 Companies House Number: 12884337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pearey, Richard Pringle Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Triple Point Vct 2011 Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Companies House Number: 07324448 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Triple Point Administration Llp King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 15/12/2015 Ceased: 10/10/2022 Role: Corporate-Secretary Companies House Number: OC391352