SECOND GENERATION BOTTONNETT LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND GENERATION BOTTONNETT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION BOTTONNETT LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08996115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECOND GENERATION BOTTONNETT LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST LEONARD BOTTONNETT LIMITED (until 10/03/2015)

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
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-04-19 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-04-19 CURRENT
QUAYSECO LIMITED Corporate Secretary 2014-12-17 UNTIL 2016-10-10 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2014-04-14 UNTIL 2018-04-19 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2014-04-14 UNTIL 2014-04-15 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-02-13 UNTIL 2018-04-19 RESIGNED
MR ANDREW JOHN BLACK Oct 1975 British Director 2014-04-15 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Tengore Limited 2019-06-27 - 2019-11-18 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Blackmead Infrastructure Limited 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Second Generation Portfolio 1 Limited 2016-04-06 - 2019-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
DRAGON HYDRO LTD HUNTINGDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
INFINITE VENTURES (CRICAN) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
HARRIS AND HOOLE LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
BELLTOWN GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECOND GENERATION SAWMILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION PARK FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JUTE DUNDEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JUTE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION PORTFOLIO 1 LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BELLTOWN POWER UK LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BELLTOWN FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKMEAD HUB WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
PETERSHAM HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EAST AFRICA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SHEPHAM HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PETERSHAM MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Second Generation Bottonnett Limited - Accounts 2018-12-25 31-03-2018 £17,389 Cash £102,190 equity
Second Generation Bottonnett Limited - Accounts 2017-11-18 31-03-2017 £10,114 Cash £63,628 equity
Second Generation Bottonnett Limited - Accounts 2016-12-20 31-03-2016 £32,197 Cash £22,985 equity

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