All Information about:

Name	Second Generation Portfolio 1 Holdings Limited
Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	09581757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fs Holdco 3 Limited Status: Active Notified: 19/04/2018 Companies House Number: 10941131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Second Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Companies House Number: 09176007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Elsworth, Julian 32 London Bridge Street, London, England Status: Active Notified: 08/05/2024 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, David 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2018 Role: Director

Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 19/04/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669

Companies Controlled by This Company (1)

GB Second Generation Portfolio 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09581720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Second Generation Portfolio 1 Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)