Second Energy Ltd
- Company number
- 08675771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2013
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49102 companies)
Registered office
Previous names
- Newbury Solar Farm Ltd (until 25 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILG, Moritz | Director | 16 Aug 2022 | |
| ELSWORTH, Julian | Director | 7 Oct 2020 | |
| THOMPSON, Jonathan Simon | Director | 4 Sep 2013 | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pylle Solar Ltd | 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 | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | -£1,246 | £51 |
| 30 Sep 2014 Dormant | £10 | - |
Connections
Owned by
Second Energy Ltd → Pylle Solar Ltd → Easton Pv Ltd → Foresight Environmental Infrastructure (UK) Limited
Directors’ other companies
- ELSWORTH, Julian - Director at Leeds Solar Limited
- ELSWORTH, Julian - Director at Second Generation Portfolio 1 Limited
- ELSWORTH, Julian - Director at Trehawke Solar Ltd
- ELSWORTH, Julian - Director at SV Ash Solar Park Limited
- ELSWORTH, Julian - Director at Shotwick Solar Limited
- ELSWORTH, Julian - Director at Kent Solar Limited
- ELSWORTH, Julian - Director at Paddock Wood Solar Farm Ltd
- ELSWORTH, Julian - Director at FS Field House Limited
- ELSWORTH, Julian - Director at Branden Solar Parks Limited
- ELSWORTH, Julian - Director at Pylle Solar Ltd
Companies at the same address
- Branden Solar Parks (Holdings) Limited (08266778)
- Branden Solar Parks Limited (08268700)
- Easton Pv Ltd (09991169)
- Frome Solar Limited (08791956)
- KS Spv 3 Limited (07296051)
- KS Spv 4 Limited (07296003)
- Monksham Power Ltd (08374447)
- Pylle Solar Ltd (08700616)