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Conrad Energy Group Ii Limited

Conrad Energy Group Ii Limited is an active company incorporated on 15 September 2020 with the registered office located in Abingdon, Oxfordshire. Conrad Energy Group Ii Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12881208
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
3
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Director • American • Lives in United States • Born in Sep 1957
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Conrad Energy Group Limited
Steven Neville Hardman, Mohamed Adel El Gazzar, and 8 more are mutual people.
Active
Energia Group Ni Holdings Limited
Maxime Jean Pierre Jacqz, Mohamed Adel El Gazzar, and 3 more are mutual people.
Active
GFP Trading Limited
Steven Neville Hardman, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
The Genius Group Solutions Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Conrad Energy Limited
Steven Neville Hardman, David Philip Geoffrey Bates, and 1 more are mutual people.
Active
Conrad (Larport) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Sittingbourne) Limited
Steven Neville Hardman, Anthony James O'Carroll, and 1 more are mutual people.
Active
Conrad (Benfleet) Limited
David Philip Geoffrey Bates, Steven Neville Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.19M
Increased by £48.84M (+131%)
Turnover
£54.78M
Decreased by £198.03M (-78%)
Employees
9
Same as previous period
Total Assets
£658.84M
Increased by £86.36M (+15%)
Total Liabilities
-£280.1M
Increased by £45.79M (+20%)
Net Assets
£378.74M
Increased by £40.57M (+12%)
Debt Ratio (%)
43%
Increased by 1.58% (+4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Philippe Henry Lenoble Appointed
5 Months Ago on 18 Mar 2025
Mohamed Adel El Gazzar Resigned
6 Months Ago on 5 Mar 2025
Mr Anthony James O'carroll Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Christopher Noel Barry Shears Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Peter Dixon Appointed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Apr 2025
Appointment of Philippe Henry Lenoble as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Mohamed Adel El Gazzar as a director on 5 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Anthony James O'carroll as a director on 18 November 2024
Submitted on 21 Nov 2024
Termination of appointment of a director
Submitted on 12 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Appointment of Mr Christopher Noel Barry Shears as a director on 14 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Repayment History
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