This company is commonly known as Second Generation Limited. The company was founded 9 years ago and was given the registration number 09176007. 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 LIMITED |
|---|---|---|
| Company Number | : | 09176007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, England, BS2 0ZX | Corporate Secretary | 17 December 2014 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 29 October 2014 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 14 August 2014 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 14 August 2014 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 19 April 2018 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 June 2022 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 29 October 2014 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 June 2022 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 14 August 2014 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 19 April 2018 | Active |
| Jute Holdings Limited | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London, England, SE1 9SG |
| Nature of control | : |
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| Blackmead Infrastructure Limited | ||
| Notified on | : | 18 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Fw Discovery Holdco Limited | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Justine Markovitz Bordenave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 63, Rue Du Rhone, 1204, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no 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 |
| 2023-01-03 | Accounts | Accounts amended with accounts type total exemption full. | 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 |
| 2022-06-17 | 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 | Termination director company with name termination 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 |
| 2022-06-09 | 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 |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Change of name | Certificate change of name company. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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