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Companies/SC493107

Conrad (Lillyhall) Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Conrad Energy (Holdings) Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-10 · No cessation recorded

Source record 122009166
Show 3 ceased records
Triple Point Vct 2011 PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-24 · Ceased 2022-10-10

Source record 126694948
RP
Mr Richard Pringle PeareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-24

Source record 134115371
Triple Point Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-10

Source record 134211056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AO
Anthony O CarrollCurrent director
Appointed 2024-12-30 · 1 yr · Director
+132 others
DB
David BatesCurrent director
Appointed 2022-10-10 · 4 yrs · Chartered Accountant
+154 others
MN
Mark NewCurrent secretary
Appointed 2022-10-10 · 4 yrs
Show 11 historical appointments
SH
Steven HardmanResigned director
Resigned 2022-10-10 · 2 yrs · Managing Director
CS
Christopher ShearsResigned director
Resigned 2022-10-10 · Director
JP
Jonathan ParrResigned director
Resigned 2021-07-13 · 1 yr · Investment Manager
AT
Alexandra TuckerResigned director
Resigned 2017-10-13 · 3 yrs · Investment Manager
MS
Maximilian ShenkmanResigned director
Resigned 2017-05-09 · Investment Manager
OB
Oliver BreidtResigned director
Resigned 2017-05-09 · 5 yrs · Director
CV
Charles Von SchmiederResigned director
Resigned 2016-07-14 · Director
RP
Richard PeareyResigned director
Resigned 2015-11-27 · 1 yr · Director
AT
Akexandra TuckerResigned director
Resigned 2015-04-02 · 1 yr · None
AR
Alexander ReadingResigned director
Resigned 2014-12-10 · Director
IC
Ian CartwrightResigned director
Resigned 2014-12-10 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active