CL

CONRAD (LILLYHALL) LIMITED

Active

Company number SC493107

Edinburgh, United Kingdom · Incorporated 10 December 2014

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Last updated on 18 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2017

Company history

Previous company names

GREEN HIGHLAND HYDRO GENERATION LIMITED · 10 December 2014 – 23 September 2016

GREEN PEAK GENERATION LIMITED · 23 September 2016 – 11 October 2022

Company overview

CONRAD (LILLYHALL) LIMITED is an active private limited company incorporated in Scotland on 10 December 2014. It is registered at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Conrad Energy (Holdings) 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, Irish, resident in the UK) and David Philip Geoffrey Bates (appointed 10 October 2022, British, resident in England). Mark David New acts as company secretary.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 12 April 2026. The confirmation statement was last made up to 1 September 2025. The next accounts are due by 31 December 2026.

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 (Holdings) Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2022

Funding

2 funding rounds
9 May 2017
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
12 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Capital Name Of Class Of Shares
Capital
18 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Resolution
Resolution
12 October 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Certificate Change Of Name Company
Change Of Name
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Capital Cancellation Shares
Capital
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Capital Return Purchase Own Shares
Capital
29 June 2017 View
Resolution
Resolution
20 June 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Resolution
Resolution
31 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2016 View
Resolution
Resolution
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Resolution
Resolution
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Sail Address Company With New Address
Address
4 June 2015 View
Move Registers To Sail Company With New Address
Address
4 June 2015 View
Capital Alter Shares Subdivision
Capital
20 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Resolution
Resolution
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Incorporation Company
Incorporation
10 December 2014 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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