SECOND GENERATION PORTFOLIO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND GENERATION PORTFOLIO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION PORTFOLIO 1 LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581720. The accounts status is GROUP and accounts are next due on 30/09/2024.

SECOND GENERATION PORTFOLIO 1 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 / 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

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-04-19 CURRENT
DAVID GOODWIN Apr 1987 British Director 2023-10-15 CURRENT
QUAYSECO LIMITED Corporate Secretary 2015-05-08 UNTIL 2016-10-10 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-05-08 UNTIL 2018-04-19 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2015-05-08 UNTIL 2018-04-19 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-04-19 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Second Generation Portfolio 1 Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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BELLTOWN GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECOND GENERATION BOTTONNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MEAN MOOR WIND FARM LTD BARROW-IN-FURNESS ENGLAND Active SMALL 35110 - Production of electricity
FRODSHAM WIND FARM HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
SECOND GENERATION YARDWALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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SECOND GENERATION PARK FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION VERWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADHAVEN DISTRIBUTION LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION SHEPHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MEAN MOOR WIND FARM HOLDING LIMITED BARROW-IN-FURNESS ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Second Generation Portfolio 1 Limited - Accounts 2017-11-21 31-03-2017 £1,471,053 Cash £9,570,700 equity
Second Generation Portfolio 1 Limited - Accounts 2016-12-20 31-03-2016 £1,419,447 Cash £7,544,485 equity

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