Second Generation Portfolio 1 Holdings Limited
Company Profile
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SmallSecond Generation Portfolio 1 Holdings Limited
09581757•Private Limited With Share Capital
C/O Foresight Group Llp, The Shard, London, SE19SG
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Incorporated
08/05/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Second Generation Portfolio 1 Holdings Limited (09581757) is a private limited with share capital incorporated on 08/05/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 08/05/2015
SE19SG
Financial Overview
Total Assets
£21.06M
Liabilities
£18.50M
Net Assets
£2.56M
Est. Turnover
£1.43M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Legacy
Category:Capital
Date:30-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2015
Change Sail Address Company With New Address
Category:Address
Date:10-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2015
Incorporation Company
Category:Incorporation
Date:08-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
1A Petersham Mews, London, SW75NR
Related Companies
10
Contact
secondgen.com
C/O Foresight Group Llp, The Shard, London, SE19SG