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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Elsworth, Julian
    Born in April 1977
    Individual (145 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Doering, Juergen Detlef
    Director born in August 1958
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Shaw, Graham Ernest
    Born in March 1950
    Individual (364 offsprings)
    Officer
    2018-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Webster, Charles Robert Clifton
    Director born in October 1978
    Individual (88 offsprings)
    Officer
    2014-05-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2014-10-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Kroninger, Niels, Dr
    Director born in December 1976
    Individual (120 offsprings)
    Officer
    2010-10-29 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Goodwin, David
    Born in April 1987
    Individual (103 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Black, Andrew John
    Director born in October 1975
    Individual (45 offsprings)
    Officer
    2015-02-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (104 offsprings)
    Officer
    2012-01-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-04-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2014-12-17 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 14
    SECOND GENERATION PORTFOLIO 1 LIMITED
    09581720
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECOND GENERATION COOMBESHEAD LIMITED

Period: 2014-11-18 ~ now
Company number: 07424417
Registered names
SECOND GENERATION COOMBESHEAD LIMITED - now
AEE RENEWABLES UK 12 LIMITED - 2014-11-18 07238720... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,519,232 GBP2023-01-01 ~ 2023-12-31
1,395,222 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-83,361 GBP2023-01-01 ~ 2023-12-31
-137,556 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,435,871 GBP2023-01-01 ~ 2023-12-31
1,257,666 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-571,115 GBP2023-01-01 ~ 2023-12-31
-481,705 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
864,756 GBP2023-01-01 ~ 2023-12-31
775,961 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-538,527 GBP2023-01-01 ~ 2023-12-31
-592,696 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
326,229 GBP2023-01-01 ~ 2023-12-31
183,265 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
247,754 GBP2023-01-01 ~ 2023-12-31
120,749 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-37,153 GBP2023-12-31
-284,907 GBP2022-12-31
-405,656 GBP2021-12-31
Property, Plant & Equipment
6,313,871 GBP2023-12-31
6,687,105 GBP2022-12-31
Total Inventories
15,301 GBP2023-12-31
Debtors
256,939 GBP2023-12-31
257,766 GBP2022-12-31
Cash at bank and in hand
604,810 GBP2023-12-31
409,694 GBP2022-12-31
Current Assets
877,050 GBP2023-12-31
667,460 GBP2022-12-31
Net Current Assets/Liabilities
488,841 GBP2023-12-31
413,112 GBP2022-12-31
Total Assets Less Current Liabilities
6,802,712 GBP2023-12-31
7,100,217 GBP2022-12-31
Creditors
Non-current
-5,039,082 GBP2023-12-31
-5,617,756 GBP2022-12-31
Net Assets/Liabilities
1,643,612 GBP2023-12-31
1,395,858 GBP2022-12-31
Equity
Called up share capital
1,680,765 GBP2023-12-31
1,680,765 GBP2022-12-31
Equity
1,643,612 GBP2023-12-31
1,395,858 GBP2022-12-31
Current Tax for the Period
78,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,410,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,096,283 GBP2023-12-31
2,723,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,313,871 GBP2023-12-31
6,687,105 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,179 GBP2023-12-31
Amounts falling due within one year, Current
80,873 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
236,760 GBP2023-12-31
Amounts falling due within one year, Current
176,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
256,939 GBP2023-12-31
Amounts falling due within one year, Current
257,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,890 GBP2023-12-31
3,986 GBP2022-12-31
Other Taxation & Social Security Payable
Current
210,033 GBP2023-12-31
80,872 GBP2022-12-31
Other Creditors
Current
170,286 GBP2023-12-31
169,490 GBP2022-12-31
Non-current
5,039,082 GBP2023-12-31
5,617,756 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680,765 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,754 GBP2023-01-01 ~ 2023-12-31
  • SECOND GENERATION COOMBESHEAD LIMITED
    Info
    AEE RENEWABLES UK 12 LIMITED - 2014-11-18
    Registered number 07424417
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.