---
title: "CONRAD (BOOTLE) HOLDCO II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a
json: https://whiteintel.dev/api/public/dossier/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a
identifier: oo:GB-COH-06457773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONRAD (BOOTLE) HOLDCO II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06457773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a  

## Ownership & control

### Owners / controllers

- **CONRAD (BOOTLE) HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35851dd9-2e4d-5cb4-a83c-47c062f054a5
- **Prime Renewables Wind Farms (Liverpool) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31550ae2-515b-4524-86dd-9683f5856385
- **CONRAD (BOOTLE) HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35851dd9-2e4d-5cb4-a83c-47c062f054a5

### Holdings / subsidiaries

- **CONRAD (BOOTLE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/089e5306-73b4-5c1c-b072-ea0aba2bee79
- **CONRAD (BOOTLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/089e5306-73b4-5c1c-b072-ea0aba2bee79

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06457773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-19
- **Registered office:** Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
- **SIC:** 70100

### Officers

- NEW, Mark David — secretary · appointed 2023-11-28
- BATES, David Philip Geoffrey — director · British · appointed 2023-11-28
- O'CARROLL, Anthony James — director · Irish · appointed 2024-12-30
- HENDERSON, Derek Patrick Stewart — secretary · appointed 2016-09-01 · resigned 2022-08-04
- LEES, Neil — secretary · British · appointed 2007-12-19 · resigned 2014-03-03
- RILEY, Daimon — secretary · appointed 2014-11-24 · resigned 2016-09-01
- THIBAULT, Hugues — secretary · appointed 2022-08-04 · resigned 2023-11-28
- AMIEL, Gaby — director · British · appointed 2014-11-24 · resigned 2016-12-05
- BREWSTER, Richard — director · British · appointed 2007-12-19 · resigned 2008-05-22
- ELIATAMBY, Sanjit Allen — director · British · appointed 2014-11-24 · resigned 2016-03-21
- GUERRA TOBAJAS, Francisco Javier — director · Spanish · appointed 2014-03-03 · resigned 2014-11-24
- HARDMAN, Steven Neville — director · British · appointed 2023-11-28 · resigned 2024-10-22
- HENDERSON, Derek Patrick — director · British · appointed 2016-12-05 · resigned 2022-08-04
- LEES, Neil — director · British · appointed 2007-12-19 · resigned 2014-03-03
- LEVIE, Duncan Andrew — director · Irish · appointed 2016-03-21 · resigned 2023-11-28
- MICHAELSON, Richard Owen — director · British · appointed 2010-01-28 · resigned 2010-07-30
- ROUER, Barthélémy Benoit Clément — director · French · appointed 2022-07-15 · resigned 2023-11-28
- SCOTT, Peter Anthony — director · British · appointed 2007-12-19 · resigned 2009-03-31
- SIMPSON, Andrew Christopher — director · British · appointed 2007-12-19 · resigned 2009-10-09
- UNDERWOOD, Steven Keith — director · British · appointed 2007-12-19 · resigned 2014-03-03

### Beneficial owners (Persons with Significant Control)

- [Conrad (Bootle) Holdco Limited](https://whiteintel.dev/entity/35851dd9-2e4d-5cb4-a83c-47c062f054a5) — 75–100% shares · corporate PSC · England — since 2017-11-20
- [Prime Renewables Wind Farms (Liverpool) Limited](https://whiteintel.dev/entity/31550ae2-515b-4524-86dd-9683f5856385) — 75–100% shares · corporate PSC · England — ceased 2017-11-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06457773
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06457773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONRAD (BOOTLE) HOLDCO II LIMITED** — https://whiteintel.dev/entity/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD (BOOTLE) HOLDCO II LIMITED**. Human view: https://whiteintel.dev/entity/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a · Structured JSON: https://whiteintel.dev/api/public/dossier/89a8cc61-2fe5-5f7c-9ed7-6ca874a1483a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._