Second Generation Bottonnett Limited
- Company number
- 08996115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- St Leonard Bottonnett Limited (until 10 Mar 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 26 Jun 2019 |
| Fs Tengore Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
27 Jun 2019 | 18 Nov 2019 |
| Blackmead Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £102,190 | £17,389 |
| 31 Mar 2017 | £63,628 | £10,114 |
| 31 Mar 2016 | £22,985 | £32,197 |
| 31 Mar 2015 | - | - |
Connections
Owned by
Second Generation Bottonnett Limited → Blackmead Infrastructure Limited → Averon Park Limited