Second Generation Shepham Limited
- Company number
- 09649183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Joseph Paul | Director | 31 Dec 2025 | |
| MIHILL, Timothy James | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepham Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,743,420 | £967,667 | 0 |
| 31 Mar 2024 | £8,089,836 | £1,676,904 | 0 |
| 31 Mar 2023 | -£526,807 | £55,664 | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £18,218 | £649,967 | - |
| 31 Mar 2017 | £674,310 | £79,319 | - |
| 31 Mar 2016 | £142,224 | £4,382,939 | - |
Connections
Owned by
Second Generation Shepham Limited → Shepham Holdco Limited → Blackmead Infrastructure Limited → Averon Park Limited
Directors’ other companies
- HARDY, Joseph Paul - Director at FW Discovery Holdco 2 Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Holdings Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Holding Limited
- HARDY, Joseph Paul - Director at Braco Energy Storage Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Finance Limited
- HARDY, Joseph Paul - Director at Frodsham Wind Farm Limited
- HARDY, Joseph Paul - Director at Shepham Holdco Limited
- HARDY, Joseph Paul - Director at Tinz Programme 1 Projectco 3 Limited
Companies at the same address
- Frodsham Wind Farm Finance Limited (09676606)
- Frodsham Wind Farm Holdings Limited (09076379)
- Frodsham Wind Farm Limited (07075301)
- FW Discovery Holdco 2 Limited (11317724)
- Shepham Holdco Limited (10502350)