CE

CONRAD ENERGY (HOLDINGS) II LIMITED

Active

Company number 12884337

Abingdon, United Kingdom · Incorporated 16 September 2020

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 October 2023

Company overview

CONRAD ENERGY (HOLDINGS) II LIMITED is an active private limited company incorporated on 16 September 2020 and registered in England and Wales (Company No. 12884337). It is a holding company (SIC 64209) with its registered office at Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY.

The company is wholly owned and controlled by Conrad Energy Group II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Anthony James O’Carroll (appointed 30 December 2024) and David Philip Geoffrey Bates (appointed 6 May 2021). Mark David New acts as company secretary.

The most recent full accounts, made up to 31 March 2025, were filed on 23 February 2026. The confirmation statement dated 15 September 2025 was filed with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Conrad Energy Group Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2020

Funding

8 funding rounds
6 October 2023
Shares allotted · 0 shares allotted
20 September 2022
Shares allotted · 0 shares allotted
2 September 2022
Shares allotted · 0 shares allotted
30 December 2021
Shares allotted · 0 shares allotted
3 September 2021
Shares allotted · 0 shares allotted
8 June 2021
Shares allotted · 0 shares allotted
8 December 2020
Shares allotted · 0 shares allotted
30 September 2020
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Capital Allotment Shares
Capital
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Capital Allotment Shares
Capital
5 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
18 March 2022 View
Capital Allotment Shares
Capital
30 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2021 View
Second Filing Of Director Appointment With Name
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Allotment Shares
Capital
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2020 View
Incorporation Company
Incorporation
16 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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