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SECOND GENERATION PORTFOLIO 1 LIMITED

SECOND GENERATION PORTFOLIO 1 LIMITED is an active private limited company, incorporated on 8 May 2015. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SECOND GENERATION PORTFOLIO 1 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09581720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORESIGHT GROUP LLP THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
SECOND GENERATION PORTFOLIO 1 LIMITED

Directors

(The company's officers)
DAVID GOODWIN
(~37 year old British national)
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2023
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)
  • MR GRAHAM ERNEST SHAW
  • MR GRAHAM ERNEST SHAW
  • MR GRAHAM ERNEST SHAW
  • DAVID GOODWIN
  • MR GRAHAM ERNEST SHAW
  • DAVID GOODWIN
  • MR GRAHAM ERNEST SHAW
AVIOR SOLAR LIMITED
  • MR GRAHAM ERNEST SHAW
  • MR GRAHAM ERNEST SHAW
  • MR GRAHAM ERNEST SHAW
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)

SECOND GENERATION PORTFOLIO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of SECOND GENERATION PORTFOLIO 1 LIMITED at local scale
Map of SECOND GENERATION PORTFOLIO 1 LIMITED at local scale
Map of SECOND GENERATION PORTFOLIO 1 LIMITED at district scale
Map of SECOND GENERATION PORTFOLIO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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