Introduction
Watch Company
C
CONRAD (BENFLEET) LIMITED
CONRAD (BENFLEET) LIMITED is an active company incorporated on 1 June 2016 with the registered office located in Abingdon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CONRAD (BENFLEET) LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10208257
LTD Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
THUNDERSLEY POWER LIMITED
From: 18 May 2018To: 14 January 2020
APUS RESERVE POWER 6 LIMITED
From: 1 June 2016To: 18 May 2018
Address
Suites D&E Windrush Court Blacklands Way Abingdon, OX14 1SY,
Previous Addresses
Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom
From: 12 October 2019To: 29 July 2020
Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom
From: 26 February 2018To: 12 October 2019
First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom
From: 1 June 2016To: 26 February 2018
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
NEW, Mark David
ActiveWindrush Court, AbingdonOX14 1SY
Secretary
Appointed 11 Oct 2019
NEW, Mark David
Windrush Court, AbingdonOX14 1SY
Secretary
11 Oct 2019
Active
BATES, David Philip Geoffrey
ActiveWindrush Court, AbingdonOX14 1SY
Born February 1983
Director
Appointed 06 May 2021
BATES, David Philip Geoffrey
Windrush Court, AbingdonOX14 1SY
Born February 1983
Director
06 May 2021
Active
O'CARROLL, Anthony James
ActiveWindrush Court, AbingdonOX14 1SY
Born May 1974
Director
Appointed 30 Dec 2024
O'CARROLL, Anthony James
Windrush Court, AbingdonOX14 1SY
Born May 1974
Director
30 Dec 2024
Active
APPLEBY, Sarah Helen
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1979
Director
Appointed 27 Jul 2020
Resigned 28 Apr 2021
APPLEBY, Sarah Helen
Windrush Court, AbingdonOX14 1SY
Born December 1979
Director
27 Jul 2020
Resigned 28 Apr 2021
Resigned
CARLSON, Christopher Hamilton
ResignedBlacklands Way, AbingdonOX14 1SY
Born August 1977
Director
Appointed 18 Apr 2018
Resigned 11 Oct 2019
CARLSON, Christopher Hamilton
Blacklands Way, AbingdonOX14 1SY
Born August 1977
Director
18 Apr 2018
Resigned 11 Oct 2019
Resigned
DUNLEY, Christopher John Stewart
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1967
Director
Appointed 11 Oct 2019
Resigned 24 Jul 2020
DUNLEY, Christopher John Stewart
Windrush Court, AbingdonOX14 1SY
Born December 1967
Director
11 Oct 2019
Resigned 24 Jul 2020
Resigned
HARDMAN, Steven Neville
ResignedWindrush Court, AbingdonOX14 1SY
Born May 1968
Director
Appointed 11 Oct 2019
Resigned 22 Oct 2024
HARDMAN, Steven Neville
Windrush Court, AbingdonOX14 1SY
Born May 1968
Director
11 Oct 2019
Resigned 22 Oct 2024
Resigned
SENIOR, Tim James
Resigned18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
Appointed 01 Jun 2016
Resigned 12 Oct 2016
SENIOR, Tim James
18 Park Place, CardiffCF10 3DQ
Born February 1971
Director
01 Jun 2016
Resigned 12 Oct 2016
Resigned
SETCHELL, Matthew George
Resigned2 Kingsway, CardiffCF10 3FD
Born June 1977
Director
Appointed 12 Oct 2016
Resigned 18 Apr 2018
SETCHELL, Matthew George
2 Kingsway, CardiffCF10 3FD
Born June 1977
Director
12 Oct 2016
Resigned 18 Apr 2018
Resigned
SHEARS, Christopher Noel Barry
ResignedWindrush Court, AbingdonOX14 1SY
Born December 1971
Director
Appointed 11 Oct 2019
Resigned 31 Oct 2022
SHEARS, Christopher Noel Barry
Windrush Court, AbingdonOX14 1SY
Born December 1971
Director
11 Oct 2019
Resigned 31 Oct 2022
Resigned
TUCKER, Matthew
ResignedBlacklands Way, AbingdonOX14 1SY
Born May 1974
Director
Appointed 01 Jun 2016
Resigned 11 Oct 2019
TUCKER, Matthew
Blacklands Way, AbingdonOX14 1SY
Born May 1974
Director
01 Jun 2016
Resigned 11 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Windrush Court, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Conrad (Cherwell) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2020
Active
Windrush Court, AbingdonOX14 1SY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Oct 2019
Ceased 10 Jun 2020
Conrad Energy (Holdings) Limited
Windrush Court, AbingdonOX14 1SY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Oct 2019
Ceased 10 Jun 2020
Ceased
Apus Energy Limited
Ceased2 Kingsway, CardiffCF10 3FD
Nature of Control
Significant influence or control
Notified 01 Jun 2016
Ceased 11 Oct 2019
Apus Energy Limited
2 Kingsway, CardiffCF10 3FD
Significant influence or control
01 Jun 2016
Ceased 11 Oct 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2020
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2020
12 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2019
12 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2019
12 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2019
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016