# Second Generation Coombeshead Limited

## Details

- **Company number:** [07424417](https://find-and-update.company-information.service.gov.uk/company/07424417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2010
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 2023 | £1,519,232 | £1,643,612 | £604,810 | 0 |
| 31 Dec 2022 | £1,395,222 | £1,395,858 | £409,694 | 0 |
| 31 Mar 2018 | - | £785,606 | £43,404 | - |
| 31 Mar 2017 | - | £953,524 | £12,929 | - |
| 31 Mar 2016 | - | £1,178,785 | £30,675 | - |
| 31 Dec 2012 | - | £1 | £1 | - |
| 31 Dec 2011 | - | £1 | £1 | - |



## Owned by

Second Generation Coombeshead Limited → [Second Generation Portfolio 1 Limited](/company/09581720) → [Second Generation Portfolio 1 Holdings Limited](/company/09581757) → [FS Holdco 3 Limited](/company/10941131) → [FS Rcf Debtco Limited](/company/13732673) → [Foresight Solar (UK Holdco) Limited](/company/08584284)





## Registered address

218 companies are registered at this address - likely a registration agent.