Conrad Energy Group II Limited
Conrad Energy Group II Limited
#12881208 • Active
Founded: 15/09/2020
Industries: Activities of other holding companies n.e.c.
Location: Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 31 March 2025 (0 months)
Cash in Bank £37.34m
Turnover £252.81m
EBITDA £132.26m
Gross Profit £161.18m
Total Liabilities £170.28m
Employees 9
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippe Henry Lenoble | Director | 18/03/2025 | Belgian | 53 years |
| Anthony James O'carroll | Director | 18/11/2024 | Irish | 50 years |
| Christopher Noel Barry Shears | Director | 14/02/2024 | British | 53 years |
| Peter Vincent Dixon | Director | 20/10/2022 | British | 64 years |
| Mark Evans Woodruff | Director | 08/06/2021 | American | 67 years |
| Maxime Jean Pierre Jacqz | Director | 08/06/2021 | British | 46 years |
| Gautam Bhandari | Director | 08/06/2021 | American | 55 years |
| David Philip Geoffrey Bates | Chartered Accountant | 06/05/2021 | British | 42 years |
| Michael Damian Darragh | Investment Banker | 15/09/2020 | British | 54 years |
Role:
Director
Appointed:
18/03/2025
Nationality:
Belgian
Age:
53 years
Role:
Director
Appointed:
18/11/2024
Nationality:
Irish
Age:
50 years
Role:
Director
Appointed:
14/02/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
20/10/2022
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
08/06/2021
Nationality:
American
Age:
67 years
Role:
Director
Appointed:
08/06/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
08/06/2021
Nationality:
American
Age:
55 years
Role:
Chartered Accountant
Appointed:
06/05/2021
Nationality:
British
Age:
42 years
Role:
Investment Banker
Appointed:
15/09/2020
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stardust Investor Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/09/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/09/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | |
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| Income Statement | |
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| Export Revenue | |
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| Financial Revenue | |
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| Retained Profit | |
| Balance Sheet | |
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| Intangible Assets | |
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| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/11/2024 | Officers | Termination Director Company | View (1 page) |
| 17/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/04/2024 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 16/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |