Second Energy Ltd

08675771

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG

Incorporated 04/09/2013

Previously known as

Newbury Solar Farm Ltd · until 25/08/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Julian Elsworth

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Mr Moritz Ilg

director · Since 16/08/2022

PORTFOLIO DIRECTOR

GERMAN · GERMANY · Age 43

Julian Elsworth

director · Since 07/10/2020

British · United Kingdom · Age 49

Moritz Ilg

director · Since 16/08/2022

German · Germany · Age 43

Former

Christopher James Tanner

director · Resigned 19/02/2018

Yit Ho Tang

director · Resigned 28/08/2020

Edward William Mountney

director · Resigned 31/03/2022

Joe Miletic

director · Resigned 13/07/2022

Jonathan Thompson

director · Resigned 31/03/2024

Persons with Significant Control

Pylle Solar Ltd

75–100% shares

75–100% votes

Appoint directors

Long Barn, Manor Farm, Stratton-On-The-Fosse, Radstock, BA3 4QF

Reg: 8700616 · Companies House · Ltd Company

Notified 06/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → The Shard

2026-06-21

THE SHARD

post town → London

2026-06-21

LONDON