Conrad Energy Group Ii Limited. net worth, address, company information. Free

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Conrad Energy Group Ii Limited (registration number 12881208) is a private limited company started on 2020-09-15 originating in United Kingdom. The business has its registered office at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Having undergone a change in 2021-07-23, the previous name this company used was Conrad Energy (Finance) Ii Limited. Conrad Energy Group Ii Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Conrad Energy Group Ii Limited
Number	12881208
Date of Incorporation:	2020-09-15
End of financial year:	31 March
Address:	Suites D&e Windrush Court, Blacklands Way, Abingdon, OX14 1SY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 9 directors that can be found in the above-mentioned business, we can name: Christopher S. (in the company from 14 February 2024), Peter D. (appointment date: 20 October 2022), Gautam B. (appointed on 08 June 2021). 1 secretary is there as well: Mark N. (appointed on 15 September 2020). The official register reports 1 person of significant control - Stardust Investor Ii Limited, a business which can be reached at Chesterfield Gardens, 1St Floor, W1J 5BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stardust Investor Ii Limited

15 September 2020

Address	6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12880133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2024-02-14 filed on: 16th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-14 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-10-06: 2021698755.90 GBP filed on: 27th, October 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, October 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-09-14 filed on: 15th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 20th, April 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2022-10-20 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-09-20: 178444305.90 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-09-14 filed on: 23rd, September 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-08-26: 169737372.90 GBP filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-09-02: 169844865.90 GBP filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from 2021-09-30 to 2022-03-31 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2022-05-31: 161137932.90 GBP filed on: 1st, June 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, May 2022 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 30/05/22 filed on: 31st, May 2022 \| insolvency	Free Download (8 pages)
(SH20) Statement by Directors filed on: 31st, May 2022 \| capital	Free Download (8 pages)
(SH19) Statement of Capital on 2022-05-31: 160692307.90 GBP filed on: 31st, May 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2022-05-30: 160692307.90 GBP filed on: 31st, May 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2021-12-30: 152454037.90 GBP filed on: 30th, December 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-03-31 to 2020-09-30 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-09-14 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-09-08 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-03: 145404570.90 GBP filed on: 3rd, September 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, August 2021 \| incorporation	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-30: 142681604.90 GBP filed on: 3rd, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-23 filed on: 23rd, July 2021 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-07-22 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-06-08: 141020927.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-06-08 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-08 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-08 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-08 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-08 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-28 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-08: 116152435.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-30: 115401501.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-09-30 to 2021-03-31 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, September 2020 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2020-09-15: 1.00 GBP capital

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