# Second Generation Portfolio 1 Limited

## Details

- **Company number:** [09581720](https://find-and-update.company-information.service.gov.uk/company/09581720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2015
- **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) (48294 companies)



## 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 Mar 2017 | £9,570,700 | £1,471,053 |
| 31 Mar 2016 | £7,544,485 | £1,419,447 |



## Owned by

Second Generation Portfolio 1 Limited → [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)



## Controls

- [Second Generation Coombeshead Limited](/company/07424417) (07424417)
- [Second Generation Park Farm Limited](/company/09119034) (09119034)
- [Second Generation Sawmills Limited](/company/09119000) (09119000)
- [Second Generation Verwood Limited](/company/09119107) (09119107)
- [Second Generation Yardwall Limited](/company/09118994) (09118994)
- [Tengore Solar Ltd](/company/07521248) (07521248)



## Directors' other companies

- [COWDEN, Conor](/person/6046282) - director at [Southam Holdco Limited](/company/09653093)
- [ELSWORTH, Julian](/person/5459306) - director at [Trehawke Solar Ltd](/company/08145041)
- [ELSWORTH, Julian](/person/5459306) - director at [SV Ash Solar Park Limited](/company/09098039)
- [ELSWORTH, Julian](/person/5459306) - director at [Shotwick Solar Limited](/company/08362998)
- [ELSWORTH, Julian](/person/5459306) - director at [Kent Solar Limited](/company/07596151)
- [ELSWORTH, Julian](/person/5459306) - director at [Paddock Wood Solar Farm Ltd](/company/08637109)
- [ELSWORTH, Julian](/person/5459306) - director at [FS Field House Limited](/company/11483543)
- [ELSWORTH, Julian](/person/5459306) - director at [Leeds Solar Limited](/company/07578911)
- [ELSWORTH, Julian](/person/5459306) - director at [Pylle Solar Ltd](/company/08700616)
- [ELSWORTH, Julian](/person/5459306) - director at [Branden Solar Parks (Holdings) Limited](/company/08266778)



## Registered address

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