Active
Company Information for CONRAD (LILLYHALL) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CONRAD (LILLYHALL) LIMITED | ||||
Legal Registered Office | ||||
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | ||||
Previous Names | ||||
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Company Number | SC493107 | |
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Company ID Number | SC493107 | |
Date formed | 2014-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:25:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JOSEF BREIDT |
||
ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIMILIAN IVAN MICHAEL SHENKMAN |
Director | ||
RICHARD PRINGLE PEAREY |
Director | ||
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
AKEXANDRA TUCKER |
Director | ||
ALEXANDER JAMES READING |
Director | ||
IAN PETER GEORGE CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2015-12-15 | Active | |
SKYFALL LONDON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-05-08 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2017-11-24 | CURRENT | 2015-12-15 | Active | |
AGR AFRICA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-08 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-05-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-05-23 | CURRENT | 2015-06-18 | Active | |
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INCEPTION LIFE UK LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR SUN 14 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-06 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR PROJECTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
AGR POWER LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGR RENEWABLES LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VALLUGA PEAK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-01-23 | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANTHONY JAMES O'CARROLL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN NEVILLE HARDMAN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN | ||
Resolutions passed:<ul><li>Resolution Change of name 10/10/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period extended from 31/03/22 TO 31/03/23 | ||
DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | ||
DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES | ||
Appointment of Mark David New as company secretary on 2022-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JOSEF BREIDT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | ||
CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TRIPLE POINT VCT 2011 PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 31/10/22 TO 31/03/22 | ||
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 | ||
Company name changed green peak generation LIMITED\certificate issued on 11/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2020-04-20 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14 | |
PSC02 | Notification of Triple Point Vct 2011 Plc as a person with significant control on 2019-01-24 | |
PSC07 | CESSATION OF RICHARD PRINGLE PEAREY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1.123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931070005 | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1.123 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-09 GBP 1.123 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931070004 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2.12 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 2.12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/05/2017 | |
RES10 | Resolutions passed:
| |
466(Scot) | Alter floating charge SC4931070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931070002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAREY | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/10/2016 | |
RES15 | CHANGE OF NAME 23/09/2016 | |
CERTNM | COMPANY NAME CHANGED GREEN HIGHLAND HYDRO GENERATION LIMITED CERTIFICATE ISSUED ON 23/09/16 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKEXANDRA TUCKER | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | |
AR01 | 10/12/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
AP01 | DIRECTOR APPOINTED MR RICHARD PEAREY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SUB-DIVISION APPROVED 02/04/2015 | |
RES01 | ADOPT ARTICLES 02/04/2015 | |
AP01 | DIRECTOR APPOINTED AKEXANDRA TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2.1 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 2.10 | |
SH02 | SUB-DIVISION 02/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931070001 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONRAD (LILLYHALL) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CONRAD (LILLYHALL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |