Company Profile
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SmallSecond Energy Ltd
08675771•Private Limited With Share Capital
The Shard, C/O Foresight Group Llp, 32 Lond, London, SE19SG
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Incorporated
04/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Energy Ltd (08675771) is a private limited with share capital incorporated on 04/09/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.
Second energy ltd is an utilities company based out of long barn manor farm stratton on the fosse, radstock, united kingdom.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 04/09/2013
SE19SG
Financial Overview
Total Assets
£3.80M
Liabilities
£3.51M
Net Assets
£285.0K
Turnover
£1.01M
Cash
£396.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Memorandum Articles
Category:Incorporation
Date:30-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Incorporation Company
Category:Incorporation
Date:04-09-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date28/06/2024
Latest Accounts30/09/2023
Trading Addresses
Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Bath, Avon, BA34QF
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
10
Contact
sgesolar.com
The Shard, C/O Foresight Group Llp, 32 Lond, London, SE19SG