GB · Company with significant control

Conrad Energy (Holdings) Ii Limited

Conrad Energy (Holdings) Ii Limited is recorded as a controlling entity on the Companies House register of people with significant control for 45 UK companies.

Register details

Facts

Name on the register
Conrad Energy (Holdings) Ii Limited
Type
Corporate entity
Registration number
12884337
Registered in
United Kingdom
Significant control now
45 UK companies
Earlier significant control
16 UK companies
First notified
17 September 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Conrad Energy (Holdings) Ii Limited's companies

  • Conrad Energy (Holdings) Ii Limited holds 75% or more of the shares in all 45 companies listed below.
  • Main lines of business: production of electricity (38), activities of other holding companies n.e.c. (3) and development of building projects (2).
  • Registered offices in Abingdon (44) and Edinburgh (1).
  • The companies were incorporated between 2014 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Conrad Energy (Holdings) Ii Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CONRAD (BELTON FARM) LIMITED
16805341 · Private Limited Company
Active23 October 2025AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 October 2025
CONRAD (CV1) LIMITED
16805320 · Private Limited Company
Active23 October 2025AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 October 2025
CONRAD (RIVERSMEET) LIMITED
16802375 · Private Limited Company
Active22 October 2025AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 October 2025
CONRAD (LARPORT) HOLDCO LIMITED
15241659 · Private Limited Company
Active27 October 2023AbingdonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 October 2023
CONRAD ENERGY (SOLAR OPERATIONS) LIMITED
15198287 · Private Limited Company
Active9 October 2023AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 October 2023
CONRAD (AURELIUS) HOLDCO LIMITED
15097029 · Private Limited Company
Active25 August 2023AbingdonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 August 2023
CONRAD (PLUTUS) HOLDCO LIMITED
15092324 · Private Limited Company
Active23 August 2023AbingdonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 August 2023
CONRAD (BOLTON A) LIMITED
14618593 · Private Limited Company
Active26 January 2023AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2023
CONRAD (BOLTON B) LIMITED
14618542 · Private Limited Company
Active26 January 2023AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2023
CONRAD (WATCHET) LIMITED
14618573 · Private Limited Company
Active26 January 2023AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2023
CONRAD (GLOUCESTER) LIMITED
14539230 · Private Limited Company
Active13 December 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2022
CONRAD (GLYME) HOLDCO LIMITED
14510955 · Private Limited Company
Active28 November 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 2022
CONRAD (BLETCHLEY) LIMITED
09624279 · Private Limited Company
Active4 June 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (FLEETWOOD) LIMITED
09917671 · Private Limited Company
Active15 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (LILLYHALL) LIMITED
SC493107 · Private Limited Company
Active10 December 2014EdinburghProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (PUTNOE) LIMITED
09917668 · Private Limited Company
Active15 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (REDBOURN) LIMITED
09644964 · Private Limited Company
Active18 June 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (STEVENAGE A) LIMITED
09913251 · Private Limited Company
Active11 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (STEVENAGE B) LIMITED
09917688 · Private Limited Company
Active15 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD CLEVELEYS (HOLDINGS) LIMITED
09917681 · Private Limited Company
Active15 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD LYTHAM (HOLDINGS) LIMITED
09917855 · Private Limited Company
Active15 December 2015AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2022
CONRAD (SHEPPERTON) LIMITED
14202518 · Private Limited Company
Active29 June 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 June 2022
CONRAD ENERGY (CHP) LIMITED
14091493 · Private Limited Company
Active6 May 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2022
CONRAD ENERGY (SOLAR DEVELOPMENTS) LIMITED
14091484 · Private Limited Company
Active6 May 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2022
CONRAD (BISHOPSTOKE) LIMITED
14032717 · Private Limited Company
Active7 April 2022AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 April 2022
CONRAD (ROCHESTER) LIMITED
10906721 · Private Limited Company
Active9 August 2017AbingdonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 2022
CONRAD (BRIDGWATER) LIMITED
13815308 · Private Limited Company
Active23 December 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2021
CONRAD (SWINDON) LIMITED
10923676 · Private Limited Company
Active18 August 2017AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2021
CONRAD (WINCHESTER) LIMITED
10923638 · Private Limited Company
Active18 August 2017AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2021
CONRAD (TORQUAY) LIMITED
13207993 · Private Limited Company
Active17 February 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2021
CONRAD (DUNKESWELL) LIMITED
10969453 · Private Limited Company
Active19 September 2017AbingdonProduction of electricity; Development of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2021
CONRAD (ST PHILIPS) LIMITED
13647764 · Private Limited Company
Active28 September 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2021
CONRAD (BASINGSTOKE) LIMITED
12500002 · Private Limited Company
Active5 March 2020AbingdonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2021
CONRAD (BEIGHTON) LIMITED
13368346 · Private Limited Company
Active30 April 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2021
CONRAD (MALMESBURY) LIMITED
13368387 · Private Limited Company
Active30 April 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2021
CONRAD (CREWKERNE) LIMITED
13324533 · Private Limited Company
Active9 April 2021AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 April 2021
CONRAD (OLDBURY) LIMITED
12761865 · Private Limited Company
Active22 July 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 February 2021
CONRAD (CASTLE BROMWICH) LIMITED
13033963 · Private Limited Company
Active20 November 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2020
CONRAD (LANGSTONE) LIMITED
13033930 · Private Limited Company
Active20 November 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2020
CONRAD (LAWFORD) LIMITED
13033984 · Private Limited Company
Active20 November 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2020
CONRAD (LOWESTOFT) LIMITED
13033979 · Private Limited Company
Active20 November 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2020
CONRAD (EMERALD) LIMITED
12886027 · Private Limited Company
Active17 September 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 September 2020
CONRAD (NEWARK) LIMITED
12886616 · Private Limited Company
Active17 September 2020AbingdonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 September 2020
CONRAD ENERGY (DEVELOPMENTS) II LIMITED
12886485 · Private Limited Company
Active17 September 2020AbingdonDevelopment of building projects; Construction of utility projects for electricity and telecommunicationsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 September 2020
CONRAD ENERGY (PROPERTY) II LIMITED
12886508 · Private Limited Company
Active17 September 2020AbingdonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 September 2020

History

Earlier significant control

Companies where Conrad Energy (Holdings) Ii Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PBS (SANDON) LIMITED
14618613 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 January 202328 July 2026
CONRAD (EYE) LIMITED
14405221 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 202227 November 2023
CONRAD (WALPOLE) LIMITED
14405214 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 202227 November 2023
PBS (BILSHAM) LIMITED
14370535 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 September 202223 July 2026
CONRAD (LARPORT) LIMITED
10052064 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 202116 November 2023
CONRAD (THAMES) LIMITED
13617610 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 September 202115 February 2022
CONRAD (BLACKPOOL) LIMITED
12611339 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 June 202113 July 2023
CONRAD (BARTON HILL) LIMITED
12953302 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (DOWLAIS) LIMITED
12953413 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (DOWN BARN FARM) LIMITED
12953312 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (GOOSE HOUSE LANE) LIMITED
12953330 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (MOORFIELD) LIMITED
12953347 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (SUDMEADOW) LIMITED
12953365 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (TRAFALGAR PARK) LIMITED
12953387 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 202015 February 2022
CONRAD (ALCOA) LIMITED
12952320 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 202015 February 2022
CONRAD (FLITWICK) LIMITED
12886567 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 September 202029 December 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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