CONRAD ENERGY (HOLDINGS) LIMITED

UK registered

Companies House number 10968901·37 UK shareholdings·3 ownership layers

CONRAD ENERGY (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 10968901) and holds shares in 37 active UK companies, recorded across 37 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 3 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 37 of these holdings. It ranks #113 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
37

Share-class positions
37

Identity
UK company 10968901

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
4

PSC register agrees on
37 holdings

Company profile

Companies House profile of CONRAD ENERGY (HOLDINGS) LIMITED

Shareholders

Shares held by CONRAD ENERGY (HOLDINGS) LIMITED in 37 UK companies

Ownership chain

3 companies across 3 layers beneath CONRAD ENERGY (HOLDINGS) LIMITED

Official record

Companies House record 10968901

Shareholdings

Every company CONRAD ENERGY (HOLDINGS) LIMITED appears on as a member, as filed. 37 of 37 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CONRAD (CHERWELL) LIMITED ▼12278725	Active	GROUP	ORDINARY	21	100.00%	100.00%	100.00%	2024-10-23
CONRAD (2022) LIMITED12690443	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2021-06-21
CONRAD ENERGY (O&M) LIMITED12790018	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2021-08-03
CONRAD (WINDRUSH) LIMITED ▼12884399	Active	GROUP	ORDINARY	6	100.00%	100.00%	100.00%	2023-09-15
CONRAD (GRAIN) LIMITED13048107	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-26
CONRAD (WITHAM) LIMITED13048239	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-26
CONRAD (HALESWORTH) LIMITED13324544	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-04-08
CONRAD (NESTON) LIMITED13368404	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-04-29
CONRAD (WINDRUSH) II HOLDCO LIMITED ▼14525573	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2023-12-05
CONRAD (LOWER DUNTON) LIMITED12575155	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2022-04-27
CONRAD (BOOTLE) HOLDCO LIMITED ▼08809476	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2024-12-09
THE GENIUS GROUP SOLUTIONS LIMITED09863665	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200				2022-07-10
CONRAD (SITTINGBOURNE) LIMITED10186598	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-05-17
CONRAD (BENFLEET) LIMITED10208257	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-05-31
CONRAD (PURFLEET) LIMITED10211293	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-06-01
CONRAD (HEYBRIDGE) LIMITED10211413	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-06-01
CONRAD (BISPHAM) LIMITED10487882	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-11-20
CONRAD (PLYMOUTH) LIMITED10969085	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-17
CONRAD (HAWARDEN) LIMITED10969100	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-17
CONRAD (RUNCORN) LIMITED10969291	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-09-18
CONRAD (LANGAGE) LIMITED10969369	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-18
CONRAD (MIDDLETON JUNCTION) LIMITED10969392	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-18
CONRAD (DUNKESWELL) LIMITED10969453	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-09-18
CONRAD (MELKSHAM) LIMITED10969483	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-09-18
CONRAD (YEOVIL) LIMITED10969530	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-09-18
CONRAD (WREXHAM) LIMITED10969619	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-18
CONRAD (CAERNARFON) LIMITED10969635	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-18
CONRAD (ARNCOTT) LIMITED11595908	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-09-28
CONRAD (MIDDLEWICH) LIMITED11596046	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-09-28
CONRAD (BILSTON) LIMITED11601560	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-12-18
CONRAD (SUNDON) LIMITED12575279	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-04-27
CONRAD (MIDSOMER) LIMITED12697908	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-06-24
CONRAD (OLDBURY) LIMITED12761865	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2021-07-21
CONRAD (MINEHEAD) LIMITED12932711	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-01-05
CONRAD (WOOTTON) LIMITED12932748	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-10-05
CONRAD (BILLERICAY) LIMITED13047443	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-11-26
CONRAD (YAXLEY) LIMITED13048150	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-11-26

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

CONRAD (WINDRUSH) II HOLDCO LIMITED14525573
- CONRAD (WINDRUSH) II LIMITED14525805 ORDINARY · 100.00%
CONRAD (BOOTLE) HOLDCO LIMITED08809476
- CONRAD (BOOTLE) HOLDCO II LIMITED06457773 ORDINARY
  - CONRAD (BOOTLE) LIMITED06096012 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as CONRAD ENERGY (HOLDINGS) LIMITED:

CONRAD (CHERWELL) LIMITED12278725 13 shared holdings
CONRAD (WINDRUSH) II LIMITED14525805 6 shared holdings
CONRAD (WINDRUSH) LIMITED12884399 5 shared holdings
CONRAD ENERGY (HOLDINGS) II LIMITED12884337 2 shared holdings
LEADING INITIATIVES LTD07961384 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BARONSMEAD VENTURE TRUST PLC03504214 37 UK holdings
BARONSMEAD SECOND VENTURE TRUST PLC04115341 37 UK holdings
WAYRA UK LIMITED08083534 37 UK holdings
VETPARTNERS LIMITED10026837 38 UK holdings
BRITISH PATIENT CAPITAL LIMITED11271076 37 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.