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CONRAD (LARPORT) LIMITED
Low- Status
- active
- Incorporated
- 2016-03-09
- Legal form
- ltd
- Activity
- 35110, 41100
- Registered office
- Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY
CONRAD (LARPORT) LIMITED is a ltd registered in GB, incorporated 2016-03-09 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- ■100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CONRAD (LARPORT) HOLDCO LIMITEDbeneficial owner 100%→CONRAD (LARPORT) LIMITED
- 1Henrik Ostenkjaer Lindbeneficial owner 100%→CONRAD (LARPORT) LIMITED
- 1CONRAD ENERGY (HOLDINGS) LIMITEDbeneficial owner 100%→CONRAD (LARPORT) LIMITED
- 1CONRAD ENERGY LIMITEDbeneficial owner 100%→CONRAD (LARPORT) LIMITED
- 1CONRAD ENERGY (HOLDINGS) II LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) LIMITED
- 1CONRAD (LARPORT) HOLDCO LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) LIMITED
- 1CONRAD ENERGY (HOLDINGS) LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) LIMITED
- 1Henrik Ostenkjaer Lindbeneficial owner 87.5%→CONRAD (LARPORT) LIMITED
- 1CONRAD ENERGY LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) LIMITED
- 2CONRAD ENERGY GROUP II LIMITEDbeneficial owner 100%→CONRAD ENERGY (HOLDINGS) II LIMITED
- 2CONRAD ENERGY GROUP II LIMITEDbeneficial owner 87.5%→CONRAD ENERGY (HOLDINGS) II LIMITED
- 2CONRAD ENERGY (FINANCE) LIMITEDbeneficial owner 100%→CONRAD ENERGY (HOLDINGS) LIMITED
- 2CONRAD ENERGY (FINANCE) LIMITEDbeneficial owner 87.5%→CONRAD ENERGY (HOLDINGS) LIMITED
- 2CONRAD ENERGY (HOLDINGS) II LIMITEDbeneficial owner 100%→CONRAD (LARPORT) HOLDCO LIMITED
- 2CONRAD ENERGY (HOLDINGS) II LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) HOLDCO LIMITED
- 2CONRAD ENERGY (HOLDINGS) II LIMITEDbeneficial owner 87.5%→CONRAD (LARPORT) HOLDCO LIMITED
- 2Damian Darraghbeneficial owner 100%→CONRAD ENERGY LIMITED
- 2CONRAD ENERGY (FINANCE) LIMITEDbeneficial owner 100%→CONRAD ENERGY LIMITED
- 2Damian Darraghbeneficial owner 87.5%→CONRAD ENERGY LIMITED
- 2CONRAD ENERGY (FINANCE) LIMITEDbeneficial owner 87.5%→CONRAD ENERGY LIMITED
- 3STARDUST INVESTOR II LIMITEDbeneficial owner 100%→CONRAD ENERGY GROUP II LIMITED
- 3STARDUST INVESTOR II LIMITEDbeneficial owner 87.5%→CONRAD ENERGY GROUP II LIMITED
- 3CONRAD ENERGY GROUP LIMITEDbeneficial owner 100%→CONRAD ENERGY (FINANCE) LIMITED
- 3CONRAD ENERGY GROUP LIMITEDbeneficial owner 87.5%→CONRAD ENERGY (FINANCE) LIMITED
- 4Mr Michael Damian Darraghbeneficial owner 50%→CONRAD ENERGY GROUP LIMITED
- 4Mr. Michael Damian Darraghbeneficial owner→CONRAD ENERGY GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 10052064
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-09
- Registered office
- Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY
- SIC
- 35110, 41100
Officers · 3 active
- NEW, Mark Davidsecretary · appt 2018-02-07
- BATES, David Philip Geoffreydirector · British · appt 2021-05-06
- O'CARROLL, Anthony Jamesdirector · Irish · appt 2024-12-30
- APPLEBY, Sarah Helen(resigned)director · British · appt 2020-07-27
- BENDIXEN, Jakob Sø(resigned)director · Danish · appt 2016-03-09
- DUNLEY, Christopher John Stewart(resigned)director · British · appt 2017-12-19
- HARDMAN, Steven Neville(resigned)director · British · appt 2017-09-22
- KRISTIANSEN, Helle Østegaard(resigned)director · Danish · appt 2016-03-09
- MAUSBECK, Dirk Erich, Dr(resigned)director · German · appt 2016-03-09
- SHEARS, Christopher Noel Barry(resigned)director · British · appt 2017-09-22
Beneficial owners · PSC · 1 current
- ■Conrad (Larport) Holdco Limited75–100% sharescorporate PSC · England · since 2023-11-16 · trace owners →
- ■Conrad Energy (Holdings) Ii Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-11-16 · trace owners →
- ■Conrad Energy (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-10-13 · trace owners →
- ■Conrad Energy Limited75–100% sharescorporate PSC · England · ceased 2018-06-12 · trace owners →
- ●Henrik Ostenkjaer Lind75–100% sharesindividual PSC · Denmark · ceased 2017-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.