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Companies/12881208

Conrad Energy Group Ii Limited

Activities of other holding companies n.e.c. · Abingdon

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · No cessation recorded

Source record 138641155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
PL
Philippe Henry LenobleCurrent director
Appointed 2025-03-18 · 1 yr · Director
+1 other
AO
Anthony O CarrollCurrent director
Appointed 2024-11-18 · 1 yr · Director
+132 others
CS
Christopher ShearsCurrent director
Appointed 2024-02-14 · 2 yrs · Director
+3 others
PD
Peter DixonCurrent director
Appointed 2022-10-20 · 3 yrs · Director
+3 others
MJ
Maxime JacqzCurrent director
Appointed 2021-06-08 · 5 yrs · Director
+31 others
GB
Gautam BhandariCurrent director
Appointed 2021-06-08 · 5 yrs · Director
+4 others
DB
David BatesCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+154 others
MN
Mark NewCurrent secretary
Appointed 2020-09-15 · 6 yrs
+128 others
MD
Michael DarraghCurrent director
Appointed 2020-09-15 · 6 yrs · Investment Banker
+6 others
Show 5 historical appointments
MW
Mark WoodruffResigned director
Resigned 2021-06-08 · 5 yrs · Director
ME
Mohamed El GazzarResigned director
Resigned 2021-06-08 · 3 yrs · Director
SH
Steven HardmanResigned director
Resigned 2020-09-15 · 4 yrs · Managing Director
SA
Sarah ApplebyResigned director
Resigned 2020-09-15 · Finance Director
CS
Christopher ShearsResigned director
Resigned 2020-09-15 · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active