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Companies/10052064

Conrad (Larport) 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 · 4 ceased
Conrad (Larport) Holdco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-16 · No cessation recorded

Source record 185259709
Show 4 ceased records
Conrad Energy (Holdings) Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-13 · Ceased 2023-11-16

Source record 194851392
Conrad Energy (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-12 · Ceased 2021-10-13

Source record 181622775
Conrad Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-22 · Ceased 2018-06-12

Source record 189265442
HL
Henrik Ostenkjaer LindIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 185459280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 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 2018-02-07 · 8 yrs
+128 others
Show 7 historical appointments
SA
Sarah ApplebyResigned director
Resigned 2020-07-27 · Finance Director
CD
Christopher DunleyResigned director
Resigned 2017-12-19 · 2 yrs · Finance Director
SH
Steven HardmanResigned director
Resigned 2017-09-22 · 7 yrs · Managing Director
CS
Christopher ShearsResigned director
Resigned 2017-09-22 · 5 yrs · Director
JB
Jakob BendixenResigned director
Resigned 2016-03-09 · 1 yr · Manager, Head Of Asset Management/Ceo Of
HK
Helle KristiansenResigned director
Resigned 2016-03-09 · 1 yr · Vp Group Finance
DM
Dirk MausbeckResigned director
Resigned 2016-03-09 · Ceo

Board profile

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