SECOND GENERATION BOTTONNETT LIMITED

SECOND GENERATION BOTTONNETT LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Production of electricity. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECOND GENERATION BOTTONNETT LIMITED previously had the company name ST LEONARD BOTTONNETT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP LLP THE SHARD
Address Line 2	LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 10/03/2015 onwards:

SECOND GENERATION BOTTONNETT LIMITED

Prior to 10/03/2015:

ST LEONARD BOTTONNETT LIMITED

Directors

(The company's officers)

PINECROFT CORPORATE SERVICES LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director

Appointed on 19/04/2018

MR GRAHAM ERNEST SHAW

(~74 year old British national)

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2018

Connections

(Shared officers)

ABBEYFIELDS SOLAR LIMITED

PINECROFT CORPORATE SERVICES LIMITED

ABERGELLI SOLAR LIMITED

PINECROFT CORPORATE SERVICES LIMITED
MR GRAHAM ERNEST SHAW

AMALGAMATED SMART METERING LIMITED

MR GRAHAM ERNEST SHAW

ARCTURUS SOLAR LIMITED

PINECROFT CORPORATE SERVICES LIMITED
MR GRAHAM ERNEST SHAW

ATHALIE LIMITED

PINECROFT CORPORATE SERVICES LIMITED

ATHERSTONE HOLDCO LIMITED

PINECROFT CORPORATE SERVICES LIMITED
MR GRAHAM ERNEST SHAW

ATHERSTONE SOLAR FARM LTD

PINECROFT CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)