Conrad (lillyhall) Limited, Edinburgh
Conrad (Lillyhall) Limited is a private limited company. Previously, it was called Green Peak Generation Limited (it was changed on 2022-10-11). Registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX, the above-mentioned 9 years old company was incorporated on 2014-12-10 and is officially categorised as "production of electricity" (SIC: 35110).2 directors can be found in this firm: Steven H. (appointed on 10 October 2022), David B. (appointed on 10 October 2022). Moving to the secretaries (1 in total), we can name: Mark N. (appointed on 10 October 2022).
| About | |
|---|---|
| Name: Conrad (lillyhall) Limited | |
| Number: SC493107 | |
| Incorporation date: 2014-12-10 | |
| End of financial year: 31 March |
| Address: |
Atria One 144 Morrison Street Edinburgh EH3 8EX |
| SIC code: |
35110 - Production of electricity |
| Address | Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12884337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 King William Street, London, EC4N 7AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07324448 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 King William Street, London, EC4N 7AF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06421083 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-03-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 4,118,208 | 4,130,752 | 1,811,267 | 859,032 | 685,078 | 618,197 | 928,864 |
| Total Assets Less Current Liabilities | 2,877,572 | 2,862,511 | 4,962,326 | 5,550,232 | 5,199,296 | 5,076,291 | 4,728,251 |
| Number Shares Allotted | 1,010 | - | - | - | - | - | - |
| Shareholder Funds | 2,877,572 | - | - | - | - | - | - |
The due date for Conrad (Lillyhall) Limited confirmation statement filing is 2024-09-15. The last one was filed on 2023-09-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 October 2021.
4 persons of significant control are indexed in the official register, namely: Conrad Energy (Holdings) Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blacklands Way, OX14 1SY Abingdon. Triple Point Vct 2011 Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at King William Street, EC4N 7AF London. Triple Point Income Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at King William Street, EC4N 7AF London.
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 3rd, April 2024 | accounts |
Free Download
(22 pages)
|