SECOND GENERATION VERWOOD LIMITED
Active - Accounts Filed
General Information
NAME
SECOND GENERATION VERWOOD LIMITED
COMPANY NUMBER
09119107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
secondgen.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2014
27/02/2015
BELLTOWN SOLAR 1 LIMITED
LONDON
SE1 9SG
1a Petersham Mews
London
SW7 5NR
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 VERWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
Credit Risk Overview
Want to learn more about SECOND GENERATION VERWOOD 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 VERWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND GENERATION VERWOOD 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 (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 118 Past: 1 |
View Report |
|
07/07/2014 - 19/04/2018 (3 years and 9 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 26 |
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 |
| 02/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Julian Elsworth (927707064) Appointed |
| 09/01/2024 | New Accounts filed |
| 23/10/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 23/10/2023 | New Board Member David Goodwin (931245392) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | PINECROFT CORPORATE SERVICES LIMITED (924590000) has left the board |
| 17/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 03/05/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 03/05/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 03/05/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924590000) Appointed |
| 03/05/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 03/05/2018 | Andrew John Black (918222912) has left the board |
| 22/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/10/2016 | QUAYSECO LIMITED (919487144) has left the board |
| 17/07/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Andrew John Black (918222912) Appointed |
| 12/02/2015 | New Company Secretary QUAYSECO LIMITED (919487144) Appointed |
| 16/07/2014 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 16/07/2014 | Peter Tom Hill-Norton (918913757) has left the board |
| 11/07/2014 | OVAL NOMINEES LIMITED (918913960) has left the board |
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