Second Generation Bottonnett Limited

08996115

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 14/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Joseph Paul Hardy

director · Since 31/12/2025

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Mr Timothy James Mihill

director · Since 31/12/2025

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08928992 · Register Of Companies · Private Limited Company

Notified 27/06/2019

Former PSCs

Second Generation Portfolio 1 Limited

Ceased 26/06/2019

Fs Tengore Limited

Ceased 18/11/2019

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 11/11/2015Registered 20/11/2015

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/08/2015Registered 17/08/2015