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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
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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