OpenCompanies

Second Generation Portfolio 1 Holdings Limited

Company number
09581757
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

Co Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Control

NameNature of controlNotifiedCeased
Second Generation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Apr 2018
Fs Holdco 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 £2,526,606 0
31 Dec 2022 £2,509,879 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 £1,687,007 -
31 Mar 2017 £1,687,007 -
31 Mar 2016 £1,687,007 -

Connections

Owned by

Second Generation Portfolio 1 Holdings Limited → FS Holdco 3 LimitedFS Rcf Debtco LimitedForesight Solar (UK Holdco) Limited

Controls

Registered address

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

Data