CONRAD (LILLYHALL) LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD (LILLYHALL) LIMITED
COMPANY NUMBER
SC493107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2016
11/10/2022
GREEN PEAK GENERATION LIMITED
View all previous names
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
C/O Haines Watts
Q Court
3 Quality Street
Edinburgh, Midlothian
EH4 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Steven Neville Hardman (930111755) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAD (LILLYHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAD (LILLYHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD (LILLYHALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
10/12/2014 - Present (9 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Steven Neville Hardman (930111755) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Noel Barry Shears (923802836) has left the board |
| 26/10/2022 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 17/10/2022 | New Board Member Steven Neville Hardman (930111755) Appointed |
| 13/10/2022 | Oliver Josef Breidt (911645299) has left the board |
| 13/10/2022 | Jonathan Russell Parr (920565268) has left the board |
| 13/10/2022 | New Company Secretary Mark David New (930101845) Appointed |
| 13/10/2022 | New Board Member David Philip Geoffrey Bates (930101804) Appointed |
| 13/10/2022 | New Board Member Christopher Noel Barry Shears (930101782) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 19/10/2017 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 19/08/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 11/05/2017 | Charles Siddhartha Von Schmieder (910536522) has left the board |
| 11/05/2017 | Richard Pringle Pearey (920308501) has left the board |
| 11/05/2017 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 01/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | Akexandra Tucker (919693885) has left the board |
| 20/07/2016 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 10/05/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 02/12/2015 | Alexander James Reading (918340388) has left the board |
| 02/12/2015 | New Board Member Richard Pearey (920308501) Appointed |
| 23/04/2015 | New Board Member Akexandra Tucker (919693885) Appointed |
| 23/04/2015 | Ian Peter George Cartwright (904826710) has left the board |
| 19/12/2014 | Ian Peter George Cartwright (919335046) has left the board |
| 19/12/2014 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
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