SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

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

This company is commonly known as Second Generation Portfolio 1 Holdings Limited. The company was founded 9 years ago and was given the registration number 09581757. 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 PORTFOLIO 1 HOLDINGS LIMITED
Company Number	:	09581757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2015
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 Information	Role	Appointed	Status
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	15 October 2023	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	19 April 2018	Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX	Corporate Secretary	08 May 2015	Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD	Director	08 May 2015	Active
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD	Director	08 May 2015	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Corporate Director	19 April 2018	Active

People with Significant Control

Fs Holdco 3 Limited
Notified on	:	19 April 2018
Status	:	Active
Country of residence	:	England
Address	:	The Shard, 32, 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

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

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement