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Second Generation Portfolio 1 Limited

Second Generation Portfolio 1 Limited is an active company incorporated on 8 May 2015 with the registered office located in London, Greater London. Second Generation Portfolio 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
09581720
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1950
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Second Generation Portfolio 1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Generation Coombeshead Limited
Julian Elsworth, Graham Ernest Shaw, and 1 more are mutual people.
Active
Tengore Solar Ltd
Julian Elsworth, David Goodwin, and 1 more are mutual people.
Active
Abergelli Solar Limited
Julian Elsworth, Graham Ernest Shaw, and 1 more are mutual people.
Active
Pen Y Cae Solar Limited
Julian Elsworth, Graham Ernest Shaw, and 1 more are mutual people.
Active
Kencot Hill Solar Farm Limited
Julian Elsworth, David Goodwin, and 1 more are mutual people.
Active
Welbeck Solar Limited
David Goodwin, Graham Ernest Shaw, and 1 more are mutual people.
Active
Bilsthorpe Solar Limited
Julian Elsworth, David Goodwin, and 1 more are mutual people.
Active
Gedling Solar Limited
Julian Elsworth, David Goodwin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.95M
Increased by £1.4M (+25%)
Turnover
£8.72M
Increased by £354K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£48.61M
Decreased by £1.15M (-2%)
Total Liabilities
-£49.73M
Decreased by £2.17M (-4%)
Net Assets
-£1.12M
Increased by £1.03M (-48%)
Debt Ratio (%)
102%
Decreased by 2.01% (-2%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 9 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
David Goodwin Details Changed
1 Year 1 Month Ago on 30 Aug 2024
David Goodwin Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Julian Elsworth Appointed
1 Year 5 Months Ago on 8 May 2024
David Goodwin Appointed
2 Years Ago on 15 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for David Goodwin on 30 August 2024
Submitted on 7 Jan 2025
Director's details changed for David Goodwin on 30 August 2024
Submitted on 6 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Julian Elsworth as a director on 8 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
Submitted on 19 Oct 2023
Repayment History
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