This company is commonly known as Second Generation Verwood Limited. The company was founded 9 years ago and was given the registration number 09119107. 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 VERWOOD LIMITED |
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Company Number | : | 09119107 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor Hanover House, 47 Corn Street, Bristol, England, BS1 1HT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, England, BS2 0ZX | Corporate Secretary | 17 December 2014 | Active |
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 13 February 2015 | Active |
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 07 July 2014 | Active |
First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 07 July 2014 | Active |
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 07 July 2014 | Active |
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 19 April 2018 | Active |
Second Generation Portfolio 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor, St James House, London, England, W8 5HD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Address | Change sail address company with old address new address. | Download |
2022-06-16 | Address | Change sail address company with old address new address. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Accounts | Change account reference date company current shortened. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Officers | Change person director company with change date. | Download |
2019-12-09 | Officers | Change person director company with change date. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
2019-11-21 | Officers | Change corporate director company with change date. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
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