---
title: "CONRAD (BASINGSTOKE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79
json: https://whiteintel.dev/api/public/dossier/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79
identifier: oo:GB-COH-12500002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONRAD (BASINGSTOKE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12500002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79  

## Ownership & control

### Owners / controllers

- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa
- **LUCERNE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52b53f2c-ceb7-5b3f-817e-3cedfe19e31b
- **LUCERNE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52b53f2c-ceb7-5b3f-817e-3cedfe19e31b
- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa

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

A **18-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:** `12500002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-05
- **Registered office:** Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
- **SIC:** 82990

### Officers

- NEW, Mark David — secretary · appointed 2021-06-24
- BATES, David Philip Geoffrey — director · British · appointed 2021-06-24
- O'CARROLL, Anthony James — director · Irish · appointed 2024-12-30
- CLIFFORD-SMITH, Jonathan Lloyd — director · British · appointed 2020-03-05 · resigned 2021-06-24
- HARDMAN, Steven Neville — director · British · appointed 2021-06-24 · resigned 2024-10-22
- HARVEY, Frank David — director · British · appointed 2020-03-05 · resigned 2021-06-24
- MCGUFFIE, Thomas James Stuart — director · British · appointed 2020-03-05 · resigned 2021-06-24
- MOUNTAIN, Ingrid Elizabeth — director · American · appointed 2020-03-05 · resigned 2021-06-24
- MOUNTAIN, Rod — director · British · appointed 2020-03-05 · resigned 2021-06-24
- SHEARS, Christopher Noel Barry — director · British · appointed 2021-06-24 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- [Conrad Energy (Holdings) Ii Limited](https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-24
- [Lucerne Holdings Limited](https://whiteintel.dev/entity/52b53f2c-ceb7-5b3f-817e-3cedfe19e31b) — 75–100% shares · corporate PSC · England — ceased 2021-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12500002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12500002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD (BASINGSTOKE) LIMITED**. Human view: https://whiteintel.dev/entity/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cd71f6-d5ba-5952-a4b3-bd7cf3891d79._

_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"._