CL

CONRAD (WREXHAM) LIMITED

Active

Company number 10969619

Abingdon, England · Incorporated 19 September 2017

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

Last updated on 20 September 2026

Production of electricity · SIC 35110

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

CONRAD (SEVERN BEACH) LIMITED · 19 September 2017 – 12 October 2019

Company overview

CONRAD (WREXHAM) LIMITED is a private limited company registered in England and Wales since its incorporation on 19 September 2017 and remains active on the register. It changed its name from CONRAD (SEVERN BEACH) LIMITED on 19 September 2017. Its registered office is at Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England. Its principal activities are production of electricity (SIC 35110) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Conrad (Cherwell) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BATES, David Philip Geoffrey (appointed 6 May 2021) and O'CARROLL, Anthony James (appointed 30 December 2024). NEW, Mark David serves as company secretary (appointed 7 February 2018). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 19 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 September 2026. The next is due by 2 October 2027. Companies House holds 58 filings for this company, most recently a confirmation statement filing on 18 September 2026.

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
18 September 2026
Next due
2 October 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • CONRAD (CHERWELL) LIMITED (100.0%)
  • CONRAD ENERGY (HOLDINGS) LIMITED (0.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONRAD (CHERWELL) LIMITED ORDINARY 1 100.00% 1 100.00%
CONRAD ENERGY (HOLDINGS) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

30 December 2024
6 May 2021
NM
NEW, Mark David
Secretary
7 February 2018
AS
APPLEBY, Sarah Helen
Director · Resigned
27 July 2020
DC
DUNLEY, Christopher John Stewart
Director · Resigned
19 December 2017
SC
SHEARS, Christopher Noel Barry
Director · Resigned
19 September 2017
HS
HARDMAN, Steven Neville
Director · Resigned
19 September 2017

Persons with significant control

PS
Conrad (Cherwell) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Legacy
Accounts
19 February 2026 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 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
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2024 View
Legacy
Accounts
8 April 2024 View
Legacy
Other
8 April 2024 View
Legacy
Other
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Second Filing Of Director Appointment With Name
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Resolution
Resolution
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Incorporation Company
Incorporation
19 September 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.