SECOND GENERATION COOMBESHEAD LIMITED
Active - Accounts Filed
General Information
NAME
SECOND GENERATION COOMBESHEAD LIMITED
COMPANY NUMBER
07424417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
secondgen.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2010
18/11/2014
AEE RENEWABLES UK 12 LIMITED
LONDON
SE1 9SG
Telephone: 02074956063
TPS: No
Second Floor Hanover House
47 Corn Street
Bristol
Avon
BS1 1HT
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND GENERATION PORTFOLIO 1 LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION COOMBESHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND GENERATION COOMBESHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND GENERATION COOMBESHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND GENERATION COOMBESHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 102 Past: 1 |
View Report |
|
08/05/2024 - Present (6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
01/01/2012 - 01/05/2014 (2 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 09/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 23/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | PINECROFT CORPORATE SERVICES LIMITED (924585792) has left the board |
| 16/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 02/05/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 02/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924585792) Appointed |
| 02/05/2018 | Andrew John Black (918222912) has left the board |
| 02/05/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 02/05/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 12/10/2016 | QUAYSECO LIMITED (919487955) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Andrew John Black (918222912) Appointed |
| 12/02/2015 | New Company Secretary QUAYSECO LIMITED (919487955) Appointed |
| 04/12/2014 | Peter Tom Hill-Norton (919295177) has left the board |
| 04/12/2014 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 27/11/2014 | Charles Robert Clifton Webster (918212899) has left the board |
| 27/11/2014 | New Board Member Peter Tom Hill-Norton (919295177) Appointed |
| 27/11/2014 | New Board Member Michael Joshua Kaplan (917164902) Appointed |
| 27/11/2014 | Therese Amanda Karolina Sundelin (917324453) has left the board |
| 27/11/2014 | Niels Kroninger (915102713) has left the board |
| 25/11/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Charles Robert Clifton Webster (918212899) Appointed |
| 12/05/2014 | Juergen Detlef Doering (916084952) has left the board |
| 06/11/2013 | New Annual Return filed |
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