All Information about:

Name	Conrad (Windrush) II Holdco Limited
Address	Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY
VAT ID	no VAT ID available
Company No.	14525573 Show on Companies House
Accounts	small
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Conrad Energy (Holdings) Limited Status: Active Notified: 06/12/2022 Companies House Number: 10968901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary

Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Conrad (Windrush) II Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525805 Nature of Control