Second Generation Portfolio 1 Limited

09581720

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 08/05/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

35110

Production of electricity

Officers

David Goodwin

director · Since 15/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Mr Julian Elsworth

director · Since 08/05/2024

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Persons with Significant Control

Second Generation Portfolio 1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09581757 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 27/06/2019Registered 03/07/2019

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

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