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Second Energy Ltd

Second Energy Ltd is an active company incorporated on 4 September 2013 with the registered office located in London, Greater London. Second Energy Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08675771
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Shard
C/O Foresight Group Llp, 32 London Bridge Street
London
SE1 9SG
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Portfolio Director • German • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Apr 1977
Pylle Solar Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moritz ILG and Julian Elsworth are mutual people.
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Higher Tregarne Solar (UK) Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Crug Mawr Solar Farm Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Amber Solar Parks Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Frome Solar Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Golden Hill Solar Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Shoals Hook Solar (UK) Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Frodsham Wind Farm Limited
Moritz ILG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£396K
Increased by £77.64K (+24%)
Turnover
£1.01M
Increased by £194.58K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Decreased by £114.42K (-3%)
Total Liabilities
-£3.51M
Decreased by £312.23K (-8%)
Net Assets
£284.99K
Increased by £197.81K (+227%)
Debt Ratio (%)
92%
Decreased by 5.28% (-5%)
Latest Activity
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Jonathan Thompson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Mr Moritz Ilg Appointed
3 Years Ago on 16 Aug 2022
Joe Miletic Resigned
3 Years Ago on 13 Jul 2022
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Documents
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 5 Nov 2024
Second filing for the appointment of Mr Moritz Ilg as a director
Submitted on 19 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Termination of appointment of Jonathan Thompson as a director on 31 March 2024
Submitted on 7 May 2024
Registered office address changed from Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 14 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Appointment of Mr Moritz Ilg as a director on 16 August 2022
Submitted on 26 Aug 2022
Repayment History
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