CL

CONRAD (BLETCHLEY) LIMITED

Active

Company number 09624279

Abingdon, England · Incorporated 4 June 2015

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

Last updated on 12 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2017

Company history

Previous company names

POWER UP GENERATION LIMITED · 4 June 2015 – 14 October 2022

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

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) Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2022

Funding

3 funding rounds
12 May 2017
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Memorandum Articles
Incorporation
19 October 2022 View
Resolution
Resolution
19 October 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2022 View
Certificate Change Of Name Company
Change Of Name
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Resolution
Resolution
13 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Resolution
Resolution
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2016 View
Annual Return Company
Annual Return
13 June 2016 View
Resolution
Resolution
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Resolution
Resolution
4 May 2016 View
Capital Alter Shares Subdivision
Capital
4 May 2016 View
Memorandum Articles
Incorporation
21 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Resolution
Resolution
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Incorporation Company
Incorporation
4 June 2015 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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