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CONRAD (LILLYHALL) LIMITED

Active
SC493107·incorporated 2014-12-10

CONRAD (LILLYHALL) LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number SC493107; OpenRegistry canonical ID GB-SC493107-conrad-lillyhall-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CONRAD (LILLYHALL) LIMITED has 1 person with significant control on file:

  • Conrad Energy (Holdings) Ii Limited (England reg. 12884337). Notified 2022-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Pringle Pearey born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Triple Point Income Vct Plc (United Kingdom reg. 06421083). Notified 2016-04-06. Ceased 2022-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Triple Point Vct 2011 Plc (England And Wales reg. 07324448). Notified 2019-01-24. Ceased 2022-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CONRAD (LILLYHALL) LIMITED has previously traded as:

  • GREEN PEAK GENERATION LIMITED (until 2022-10-11)
  • GREEN HIGHLAND HYDRO GENERATION LIMITED (until 2016-09-23)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Edinburgh: