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Second Generation Portfolio 1 Holdings Limited

Second Generation Portfolio 1 Holdings Limited is an active company incorporated on 8 May 2015 with the registered office located in London, Greater London. Second Generation Portfolio 1 Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09581757
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Apr 1987
FS Holdco 3 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
Julian Elsworth, David Goodwin, 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.17M
Decreased by £1.06M (-4%)
Total Liabilities
-£20.65M
Decreased by £1.08M (-5%)
Net Assets
£2.53M
Increased by £17K (+1%)
Debt Ratio (%)
89%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
David Goodwin Details Changed
1 Year Ago on 30 Aug 2024
David Goodwin Details Changed
1 Year Ago on 30 Aug 2024
Mr Julian Elsworth Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Pinecroft Corporate Services Limited Resigned
1 Year 10 Months Ago on 16 Oct 2023
David Goodwin Appointed
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for David Goodwin on 30 August 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for David Goodwin on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Julian Elsworth as a director on 8 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
Submitted on 19 Oct 2023
Appointment of David Goodwin as a director on 15 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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