Second Generation Portfolio 1 Limited
- Company number
- 09581720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | Corporate-Secretary | 8 May 2015 | 10 Oct 2016 |
| HILL-NORTON, Peter Tom | Director | 8 May 2015 | 19 Apr 2018 |
| KAPLAN, Michael Joshua | Director | 8 May 2015 | 19 Apr 2018 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate-Director | 19 Apr 2018 | 16 Oct 2023 |
| SHAW, Graham Ernest | Director | 19 Apr 2018 | 31 Dec 2025 |
| GOODWIN, David | Director | 15 Oct 2023 | 5 Jun 2026 |
| COWDEN, Conor | Director | 5 Jun 2026 | |
| ELSWORTH, Julian | Director | 8 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Second Generation Portfolio 1 Holdings 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £9,570,700 | £1,471,053 |
| 31 Mar 2016 | £7,544,485 | £1,419,447 |
Connections
Owned by
Second Generation Portfolio 1 Limited → Second Generation Portfolio 1 Holdings Limited → FS Holdco 3 Limited → FS Rcf Debtco Limited → Foresight Solar (UK Holdco) Limited
Controls
- Second Generation Coombeshead Limited (07424417)
- Second Generation Park Farm Limited (09119034)
- Second Generation Sawmills Limited (09119000)
- Second Generation Verwood Limited (09119107)
- Second Generation Yardwall Limited (09118994)
- Tengore Solar Ltd (07521248)
Directors’ other companies
- ELSWORTH, Julian - Director at Leeds Solar 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 Spower Holdco 1 (UK) Ltd
- ELSWORTH, Julian - Director at Second Energy Ltd
- ELSWORTH, Julian - Director at FS Highfields Limited
Registered address
224 companies are registered at this address - likely a registration agent.