CONRAD ENERGY (HOLDINGS) II LIMITED

UK registered

Companies House number 12884337·58 UK shareholdings·4 ownership layers

CONRAD ENERGY (HOLDINGS) II LIMITED is a UK-registered corporate shareholder (Companies House number 12884337) and holds shares in 58 active UK companies, recorded across 58 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 33 companies spanning 4 ownership layers, of which 9 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 58 of these holdings. It ranks #43 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
58

Share-class positions
58

Identity
UK company 12884337

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
9

PSC register agrees on
58 holdings

Company profile

Companies House profile of CONRAD ENERGY (HOLDINGS) II LIMITED

Shareholders

Shares held by CONRAD ENERGY (HOLDINGS) II LIMITED in 58 UK companies

Ownership chain

33 companies across 4 layers beneath CONRAD ENERGY (HOLDINGS) II LIMITED

Official record

Companies House record 12884337

Shareholdings

Every company CONRAD ENERGY (HOLDINGS) II LIMITED appears on as a member, as filed. 58 of 58 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CONRAD (BLETCHLEY) LIMITED09624279	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3,946,163	100.00%	100.00%	100.00%	2023-09-01
CONRAD (REDBOURN) LIMITED09644964	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,953,884	100.00%	100.00%	100.00%	2023-09-01
CONRAD (STEVENAGE A) LIMITED09913251	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,524,198	100.00%	100.00%	100.00%	2023-09-01
CONRAD (PUTNOE) LIMITED09917668	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,221	100.00%	100.00%	100.00%	2023-09-01
CONRAD (FLEETWOOD) LIMITED09917671	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,528,148	100.00%	100.00%	100.00%	2023-09-01
CONRAD CLEVELEYS (HOLDINGS) LIMITED ▼09917681	Active	TOTAL EXEMPTION FULL	ORDINARY	5,524,198	100.00%	100.00%	100.00%	2023-09-01
CONRAD (STEVENAGE B) LIMITED09917688	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,527,927	100.00%	100.00%	100.00%	2023-09-01
CONRAD LYTHAM (HOLDINGS) LIMITED ▼09917855	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	5,528,037	100.00%	100.00%	100.00%	2023-09-01
CONRAD (BASINGSTOKE) LIMITED12500002	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-03-05
CONRAD (EMERALD) LIMITED ▼12886027	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	116,152,435	100.00%	100.00%	100.00%	2021-09-16
CONRAD ENERGY (DEVELOPMENTS) II LIMITED12886485	Active	SMALL	ORDINARY	1	100.00%	100.00%	100.00%	2021-09-16
CONRAD ENERGY (PROPERTY) II LIMITED12886508	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-09-16
CONRAD (NEWARK) LIMITED12886616	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-09-16
CONRAD (LANGSTONE) LIMITED13033930	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-19
CONRAD (CASTLE BROMWICH) LIMITED13033963	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-19
CONRAD (LOWESTOFT) LIMITED13033979	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-19
CONRAD (LAWFORD) LIMITED13033984	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2021-11-19
CONRAD (TORQUAY) LIMITED13207993	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2022-02-16
CONRAD (CREWKERNE) LIMITED13324533	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-04-08
CONRAD (BEIGHTON) LIMITED ▼13368346	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2022-04-29
CONRAD (MALMESBURY) LIMITED13368387	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-04-29
CONRAD (ST PHILIPS) LIMITED13647764	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-09-27
CONRAD (BRIDGWATER) LIMITED13815308	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2022-12-22
CONRAD (BISHOPSTOKE) LIMITED14032717	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2023-04-06
CONRAD ENERGY (SOLAR DEVELOPMENTS) LIMITED14091484	Active	SMALL	ORDINARY	1	100.00%	100.00%	100.00%	2023-05-05
CONRAD ENERGY (CHP) LIMITED14091493	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2023-05-05
CONRAD (SHEPPERTON) LIMITED14202518	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2023-06-28
CONRAD (BILSHAM) LIMITED14370535	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2023-09-21
CONRAD (GLYME) HOLDCO LIMITED ▼14510955	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2023-11-27
CONRAD (GLOUCESTER) LIMITED14539230	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2023-12-12
CONRAD (BOLTON B) LIMITED14618542	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-01-25
CONRAD (WATCHET) LIMITED14618573	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-01-25
CONRAD (BOLTON A) LIMITED14618593	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-01-25
CONRAD (SANDON) LIMITED14618613	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-01-25
CONRAD (PLUTUS) HOLDCO LIMITED ▼15092324	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3	100.00%	100.00%	100.00%	2024-08-22
CONRAD (AURELIUS) HOLDCO LIMITED ▼15097029	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-08-24
CONRAD ENERGY (SOLAR OPERATIONS) LIMITED15198287	Active	SMALL	ORDINARY	1	100.00%	100.00%	100.00%	2024-10-08
CONRAD (LARPORT) HOLDCO LIMITED ▼15241659	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2	100.00%	100.00%	100.00%	2024-10-26
CONRAD (LILLYHALL) LIMITEDSC493107	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,123	100.00%	100.00%	100.00%	2023-09-01
CONRAD (THAMES) LIMITED ▼13617610	Active	GROUP	ORDINARY	0	0.00%	0.00%		2022-09-12
CONRAD (LARPORT) LIMITED10052064	Active	SMALL	ORDINARY	0				2024-03-08
CONRAD (ROCHESTER) LIMITED10906721	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-08-08
CONRAD (WINCHESTER) LIMITED10923638	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-08-17
CONRAD (SWINDON) LIMITED10923676	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-08-17
CONRAD (DUNKESWELL) LIMITED10969453	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-09-18
CONRAD (BLACKPOOL) LIMITED12611339	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-05-18
CONRAD (OLDBURY) LIMITED12761865	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2021-07-21
CONRAD (FLITWICK) LIMITED12886567	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-09-16
CONRAD (ALCOA) LIMITED12952320	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-13
CONRAD (BARTON HILL) LIMITED12953302	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (DOWN BARN FARM) LIMITED12953312	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (GOOSE HOUSE LANE) LIMITED12953330	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (MOORFIELD) LIMITED12953347	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (SUDMEADOW) LIMITED12953365	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (TRAFALGAR PARK) LIMITED12953387	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (DOWLAIS) LIMITED12953413	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2022-10-14
CONRAD (WALPOLE) LIMITED14405214	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-10-06
CONRAD (EYE) LIMITED14405221	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2024-10-06

Ownership structure below these holdings

33 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

CONRAD CLEVELEYS (HOLDINGS) LIMITED09917681
- CONRAD (CLEVELEYS) LIMITED10758757 ORDINARY
CONRAD LYTHAM (HOLDINGS) LIMITED09917855
- CONRAD (LYTHAM) LIMITED10758742 ORDINARY
CONRAD (EMERALD) LIMITED12886027
- CONRAD (THAMES) HOLDCO LIMITED13800198 ORDINARY · 100.00%
- GFP TRADING LIMITED09490010 ORDINARY · 100.00%
- CONRAD (LETCHWORTH) LIMITED12949830 ORDINARY
- CONRAD (LESTER WAY) LIMITED12950273 ORDINARY
- CONRAD (PLYMOUTH ROCK) LIMITED12950994 ORDINARY
- CONRAD (RAKE LANE) LIMITED12949373 ORDINARY
- CONRAD (WATER LANE) LIMITED12949908 ORDINARY
- CONRAD (DROVE) LIMITED12950332 ORDINARY
- CONRAD (REDFIELD) LIMITED12950381 ORDINARY
CONRAD (BEIGHTON) LIMITED13368346
- PROJECT HALLELUJAH BIDCO LIMITED13322498 A ORDINARY
- MAXIMUS TOPCO LIMITED16363233 A ORDINARY / B ORDINARY / B PREFERENCE
  - MAXIMUS BIDCO LIMITED16363602 ORDINARY
- LCBSG LIMITED09209265 ORDINARY
  - LEONARD CURTIS LEGAL LIMITED09820186 ORDINARY · 100.00%
  - LEONARD CURTIS (UK) LIMITED04200476 ORDINARY · 100.00%
    - LEONARD CURTIS SOUTH COAST LIMITED03830668 ORDINARY
    - LC DEBT SOLUTIONS LIMITED05033119 ORDINARY
    - LEONARD CURTIS OFFSHORE LIMITED05639292 ORDINARY
    - L C RISK MANAGEMENT LTD06892677 ORDINARY
    - LEONARD CURTIS SHEFFIELD LIMITED09893037 A ORDINARY / ORDINARY
  - VIRTUALNONEXECS LIMITED10654620 ORDINARY
CONRAD (GLYME) HOLDCO LIMITED14510955
- CONRAD (GLYME) LIMITED14514542 ORDINARY · 100.00%
CONRAD (PLUTUS) HOLDCO LIMITED15092324
- CONRAD (PLUTUS) LIMITED15092644 ORDINARY · 100.00%
CONRAD (AURELIUS) HOLDCO LIMITED15097029
- CONRAD (AURELIUS) LIMITED15102269 ORDINARY · 100.00%
CONRAD (THAMES) LIMITED13617610
- CONRAD (PLYMOUTH ROCK) LIMITED12950994 ORDINARY
- CONRAD (RAKE LANE) LIMITED12949373 ORDINARY
- CONRAD (LETCHWORTH) LIMITED12949830 ORDINARY
- CONRAD (WATER LANE) LIMITED12949908 ORDINARY
- CONRAD (LESTER WAY) LIMITED12950273 ORDINARY
- CONRAD (DROVE) LIMITED12950332 ORDINARY
- CONRAD (REDFIELD) LIMITED12950381 ORDINARY

Related company owners

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

CONRAD (THAMES) LIMITED13617610 8 shared holdings
TRIPLE POINT LLPOC310549 7 shared holdings
TRIPLE POINT VENTURE VCT PLC07324448 2 shared holdings
CONRAD ENERGY (HOLDINGS) LIMITED10968901 2 shared holdings
CONRAD (GLYME) LIMITED14514542 2 shared holdings
CONRAD (PLUTUS) HOLDCO LIMITED15092324 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

COUNTRYWIDE ESTATE AGENTS LIMITED00789476 57 UK holdings
FORESIGHT VCT PLC03421340 58 UK holdings
NORTHERN 2 VCT PLC03695071 57 UK holdings
IMPERIAL COLLEGE INNOVATIONS LIMITED03918307 56 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.