CompaniesInTheUK

CONRAD (LARPORT) LIMITED

Company number 10052064 ·

Active

2 active / 4 ceased · persons with significant control

Conrad (Larport) Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-16
Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15241659
Country registered
England And Wales

Conrad Energy (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-12
Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10968901
Country registered
England

Conrad Energy (Holdings) Ii Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-13
Ceased on
2023-11-16
Correspondence address
Suites D&E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12884337
Country registered
England And Wales

Conrad Energy (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-12
Ceased on
2021-10-13
Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10968901
Country registered
England

Conrad Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-22
Ceased on
2018-06-12
Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09866059
Country registered
England

Henrik Ostenkjaer Lind

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-19
Date of birth
February 1975
Nationality
Danish
Country of residence
Denmark
Correspondence address
Danske Commodities A/S, Vaerkmestergade 3, 3rd Floor, Aarhus C, 8000, Denmark