Second Generation Coombeshead Limited
- Company number
- 07424417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- AEE Renewables UK 12 Limited (until 18 Nov 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Justine Markovitz Bordenave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 19 Apr 2018 |
| Second Generation Portfolio 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £1,519,232 | £1,643,612 | £604,810 | 0 |
| 31 Dec 2022 | £1,395,222 | £1,395,858 | £409,694 | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | £785,606 | £43,404 | - |
| 31 Mar 2017 | - | £953,524 | £12,929 | - |
| 31 Mar 2016 | - | £1,178,785 | £30,675 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 Dormant | - | £1 | £1 | - |
| 31 Dec 2011 Dormant | - | £1 | £1 | - |
Connections
Owned by
Second Generation Coombeshead Limited → Second Generation Portfolio 1 Limited → Second Generation Portfolio 1 Holdings Limited → FS Holdco 3 Limited → FS Rcf Debtco Limited → Foresight Solar (UK Holdco) Limited
Registered address
224 companies are registered at this address - likely a registration agent.