opendata.bot
Company number
13033963

CONRAD (CASTLE BROMWICH) LIMITED

Officer · NEW, Mark David and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONRAD (CASTLE BROMWICH) LIMITED
Company number
13033963
Registered office
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM · 250 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2020
Status
Active
Age
5 years
Previous names
CONRAD (YAXLEY) LIMITED (to 25 Nov 2020)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 20/11/2020
Active
director
Appointed 06/05/2021
Active
director
Appointed 30/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Conrad Energy (Holdings) Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/11/2020 Controls 63 companies

Serving officers

secretary Appointed 20/11/2020
director Appointed 06/05/2021
director Appointed 30/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2024 Director appointed O'CARROLL, Anthony James
22/10/2024 Director resigned HARDMAN, Steven Neville
31/10/2022 Director resigned SHEARS, Christopher Noel Barry
06/05/2021 Director appointed BATES, David Philip Geoffrey
28/04/2021 Director resigned APPLEBY, Sarah Helen
25/11/2020 Registered name changed CONRAD (YAXLEY) LIMITED CONRAD (CASTLE BROMWICH) LIMITED
20/11/2020 Person with significant control added Conrad Energy (Holdings) Ii Limited
20/11/2020 Director appointed SHEARS, Christopher Noel Barry
20/11/2020 Director appointed HARDMAN, Steven Neville
20/11/2020 Director appointed APPLEBY, Sarah Helen
20/11/2020 Secretary appointed NEW, Mark David

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONRAD (CASTLE BROMWICH) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Conrad (Castle Bromwich) Limited — OX14 1SY
Trading as Conrad Energy
Tier 1 · renews 11/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CONRAD (CASTLE BROMWICH) LIMITED?
According to the official registry, the company number of CONRAD (CASTLE BROMWICH) LIMITED is 13033963.
Where is CONRAD (CASTLE BROMWICH) LIMITED registered?
The registered office is SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM.
Who runs CONRAD (CASTLE BROMWICH) LIMITED?
NEW, Mark David is listed among the officers of CONRAD (CASTLE BROMWICH) LIMITED.
What is the SIC code of CONRAD (CASTLE BROMWICH) LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls CONRAD (CASTLE BROMWICH) LIMITED?
Conrad Energy (Holdings) Ii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONRAD (CASTLE BROMWICH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CONRAD (CASTLE BROMWICH) LIMITED (13033963)

CONRAD (CASTLE BROMWICH) LIMITED is a private limited company incorporated on 20 November 2020 and registered in the United Kingdom under company number 13033963. Its registered office is at SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Conrad Energy (Holdings) Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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