VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Second Generation Portfolio 1 Limited

Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09581720 Show on Companies House
Accountsgroup
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 (1)

Source: Companies House
gb-flag GB Second Generation Portfolio 1 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09581757 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 (7)

    gb-flag GB Second Generation Coombeshead Limited Status: Active Notified: 06/04/2016 Companies House Number: 07424417 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 Park Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119034 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 Sawmills Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Second Generation Verwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 09119107 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 Yardwall Limited Status: Active Notified: 06/04/2016 Companies House Number: 09118994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tengore Solar LTD Status: Active Notified: 27/06/2019 Companies House Number: 07521248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Second Generation Bottonnett Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Companies House Number: 08996115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors