SECOND GENERATION COOMBESHEAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECOND GENERATION COOMBESHEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION COOMBESHEAD LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND GENERATION COOMBESHEAD LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND GENERATION COOMBESHEAD LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 12 LIMITED (until 18/11/2014)
AEE RENEWABLES UK 12 LIMITED (until 18/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GOODWIN | Apr 1987 | British | Director | 2023-10-15 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-04-19 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-04-19 UNTIL 2023-10-16 | RESIGNED | ||
| MR CHARLES ROBERT CLIFTON WEBSTER | Oct 1978 | English | Director | 2014-05-01 UNTIL 2014-10-30 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2014-12-17 UNTIL 2016-10-10 | RESIGNED | ||
| MS THERESE AMANDA KAROLINA SUNDELIN | Sep 1982 | Swedish | Director | 2012-01-01 UNTIL 2014-10-30 | RESIGNED |
| DR. NIELS KRONINGER | Dec 1976 | British | Director | 2010-10-29 UNTIL 2014-10-30 | RESIGNED |
| MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2014-10-20 UNTIL 2018-04-19 | RESIGNED |
| MR PETER TOM HILL-NORTON | Nov 1975 | British | Director | 2014-10-30 UNTIL 2018-04-19 | RESIGNED |
| MR JUERGEN DETLEF DOERING | Aug 1958 | German | Director | 2012-01-01 UNTIL 2014-05-01 | RESIGNED |
| MR ANDREW JOHN BLACK | Oct 1975 | British | Director | 2015-02-13 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Justine Markovitz Bordenave | 2016-04-06 - 2018-04-19 | 6/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Second Generation Portfolio 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Second Generation Coombeshead Limited - Limited company accounts 20.1 | 2023-12-30 | 31-12-2022 | £409,694 Cash £1,395,858 equity |
| Second Generation Coombeshead Limited - Accounts | 2018-12-25 | 31-03-2018 | £43,404 Cash £785,606 equity |
| Second Generation Coombeshead Limited - Accounts | 2017-11-18 | 31-03-2017 | £12,929 Cash £953,524 equity |
| Second Generation Coombeshead Limited - Accounts | 2016-12-20 | 31-03-2016 | £30,675 Cash £1,178,785 equity |