# Second Generation Bottonnett Limited

## Details

- **Company number:** [08996115](https://find-and-update.company-information.service.gov.uk/company/08996115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2014
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 2018 | £102,190 | £17,389 |
| 31 Mar 2017 | £63,628 | £10,114 |
| 31 Mar 2016 | £22,985 | £32,197 |



## Owned by

Second Generation Bottonnett Limited → [Blackmead Infrastructure Limited](/company/08928992) → [Averon Park Limited](/company/08669482)