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Companies/10211413

Conrad (Heybridge) Limited

Production of electricity · Abingdon

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-23 · No cessation recorded

Source record 125450411
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-10-11 · Ceased 2020-06-10

Source record 121383727
Apus Energy LimitedCorporate
Significant influence or control

Notified 2016-06-02 · Ceased 2019-10-11

Source record 124930070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AO
Anthony O CarrollCurrent director
Appointed 2024-12-30 · 1 yr · Director
+132 others
DB
David BatesCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+154 others
MN
Mark NewCurrent secretary
Appointed 2019-10-11 · 7 yrs
+128 others
Show 8 historical appointments
SA
Sarah ApplebyResigned director
Resigned 2020-07-27 · Finance Director
SH
Steven HardmanResigned director
Resigned 2019-10-11 · 5 yrs · Managing Director
CD
Christopher DunleyResigned director
Resigned 2019-10-11 · Finance Director
CS
Christopher ShearsResigned director
Resigned 2019-10-11 · 3 yrs · Director
CC
Christopher CarlsonResigned director
Resigned 2018-04-18 · 1 yr · Director
MS
Matthew SetchellResigned director
Resigned 2016-10-12 · 1 yr · Investment Director
MT
Matthew TuckerResigned director
Resigned 2016-06-02 · 3 yrs · Accountant
TS
Tim SeniorResigned director
Resigned 2016-06-02 · Financier

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active