SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECOND GENERATION PORTFOLIO 1 HOLDINGS 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
11/05/2023 25/05/2024

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
Fs Holdco 3 Limited 2018-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Second Generation Limited 2016-04-06 - 2018-04-19 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
FRODSHAM WIND FARM LIMITED LONDON Active SMALL 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRILLION FUND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REDAN POWER LTD WOKINGHAM Dissolved... FULL 35110 - Production of electricity
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
ELECTRIC AVENUE LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
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
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
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 LIMITED LONDON ENGLAND Active GROUP 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 Holdings L - Limited company accounts 20.1 2024-01-02 31-12-2022 £2,509,879 equity
Second Generation Portfolio 1 Holdings Limited - Accounts 2018-12-25 31-03-2018 £1,687,007 equity
Second Generation Portfolio 1 Holdings Limited - Accounts 2017-12-06 31-03-2017 £1,687,007 equity
Second Generation Portfolio 1 Holdings Limited - Accounts 2016-12-20 31-03-2016 £1,687,007 equity

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