SECOND GENERATION COOMBESHEAD LIMITED
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 07424417
- Last Updated: 01 Mar 2024
Company Profile
SECOND GENERATION COOMBESHEAD LIMITED was incorporated on Friday, October 29, 2010 as a Private Limited Company with registered address in LONDON. SECOND GENERATION COOMBESHEAD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years and 16 days.
| Name | SECOND GENERATION COOMBESHEAD LIMITED |
|---|---|
| Company number | 07424417 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Justine Markovitz Bordenave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Second Generation Portfolio 1 Limited St James House, 13 Kensington Square, W8 5HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECOND GENERATION COOMBESHEAD LIMITED | 29 Oct 2010 |
| AEE RENEWABLES UK 12 LIMITED | 18 Nov 2014 |