This company is commonly known as Second Generation Frodsham Limited. The company was founded 9 years ago and was given the registration number 09560418. The firm's registered office is in BRISTOL. You can find them at Second Floor Hanover House, 47 Corn Street, Bristol, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SECOND GENERATION FRODSHAM LIMITED |
|---|---|---|
| Company Number | : | 09560418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor Hanover House, 47 Corn Street, Bristol, England, BS1 1HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG | Director | 16 January 2023 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 June 2022 | Active |
| One, Glass Wharf, Bristol, BS2 0ZX | Corporate Secretary | 07 May 2015 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 07 September 2015 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 24 April 2015 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 24 April 2015 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 24 April 2015 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 17 September 2018 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 June 2022 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 June 2022 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 19 April 2018 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 17 September 2018 | Active |
| Blackmead Infrastructure Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Second Generation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St James House, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Address | Change sail address company with old address new address. | Download |
| 2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Change of name | Certificate change of name company. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.