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SECOND GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Generation Limited. The company was founded 10 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG

Director16 January 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 June 2022Active
One, Glass Wharf, Bristol, England, BS2 0ZX

Corporate Secretary17 December 2014Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director29 October 2014Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director14 August 2014Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director14 August 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director19 April 2018Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 June 2022Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director29 October 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 June 2022Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director14 August 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director19 April 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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