# Second Generation Portfolio 1 Holdings Limited

## Details

- **Company number:** [09581757](https://find-and-update.company-information.service.gov.uk/company/09581757)
- **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) (48296 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £2,526,606 | 0 |
| 31 Dec 2022 | £2,509,879 | 0 |
| 31 Mar 2018 | £1,687,007 | - |
| 31 Mar 2017 | £1,687,007 | - |
| 31 Mar 2016 | £1,687,007 | - |



## Owned by

Second Generation Portfolio 1 Holdings Limited → [FS Holdco 3 Limited](/company/10941131) → [FS Rcf Debtco Limited](/company/13732673) → [Foresight Solar (UK Holdco) Limited](/company/08584284)



## Controls

- [Second Generation Portfolio 1 Limited](/company/09581720) (09581720)




## Registered address

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