CH

CONRAD (BOOTLE) HOLDCO LIMITED

Active

Company number 08809476

Abingdon, England · Incorporated 10 December 2013

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

Last updated on 5 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED · 10 December 2013 – 16 June 2017

WIND POL 1 HOLDING LIMITED · 16 June 2017 – 15 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Conrad Energy (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Gazette Filings Brought Up To Date
Gazette
28 May 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2024 View
Certificate Change Of Name Company
Change Of Name
15 February 2024 View
Memorandum Articles
Incorporation
29 December 2023 View
Resolution
Resolution
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Resolution
Resolution
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Incorporation Company
Incorporation
10 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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