CONRAD (BOOTLE) HOLDCO II LIMITED
Company details
- Registered name
- CONRAD (BOOTLE) HOLDCO II LIMITED
- Company number
- 06457773
- Registered office
- SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- WIND POL 2 HOLDING LIMITED (to 15 Feb 2024) · PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED (to 15 Feb 2024)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/02/2024 | Registered name changed | PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED | WIND POL 2 HOLDING LIMITED |
| 15/02/2024 | Registered name changed | WIND POL 2 HOLDING LIMITED | CONRAD (BOOTLE) HOLDCO II LIMITED |
| 20/11/2017 | Person with significant control ceased | Prime Renewables Wind Farms (Liverpool) Limited | — |
| 20/11/2017 | Person with significant control added | — | Conrad (Bootle) Holdco Limited |
| 06/04/2016 | Person with significant control added | — | Prime Renewables Wind Farms (Liverpool) Limited |
Documents for CONRAD (BOOTLE) HOLDCO II LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONRAD (BOOTLE) HOLDCO II LIMITED (06457773)
CONRAD (BOOTLE) HOLDCO II LIMITED is a private limited company incorporated on 19 December 2007 and registered in the United Kingdom under company number 06457773. Its registered office is at SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Conrad (Bootle) Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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