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.
Parent entities and officers
Active
4
- 1
Goodwin, David
Born in April 1987Individual (102 offsprings)Officer
2023-10-15 ~ nowOF - Director → CIF 0 - 2
Elsworth, Julian
Born in April 1977Individual (112 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 3
Shaw, Graham Ernest
Born in February 1950Individual (226 offsprings)Officer 2018-04-19 ~ nowOF - Director → CIF 0 - 4
First Floor, St James House, 13 Kensington Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)9,570,700 GBP2017-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Webster, Charles Robert Clifton
Director born in October 1978Individual (14 offsprings)Officer 2014-05-01 ~ 2014-10-30OF - Director → CIF 0 - 2
Ms Justine Markovitz Bordenave
Born in June 1970Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2018-04-19PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Doering, Juergen Detlef
Director born in August 1958Individual (5 offsprings)Officer 2012-01-01 ~ 2014-05-01OF - Director → CIF 0 - 4
Kroninger, Niels, Dr
Director born in December 1976Individual (73 offsprings)Officer 2010-10-29 ~ 2014-10-30OF - Director → CIF 0 - 5
Kaplan, Michael Joshua
Director born in February 1976Individual (4 offsprings)Officer 2014-10-20 ~ 2018-04-19OF - Director → CIF 0 - 6
Black, Andrew John
Director born in October 1975Individual (28 offsprings)Officer 2015-02-13 ~ 2018-04-19OF - Director → CIF 0 - 7
Hill-norton, Peter Tom
Director born in November 1975Individual (4 offsprings)Officer 2014-10-30 ~ 2018-04-19OF - Director → CIF 0 - 8
Sundelin, Therese Amanda Karolina
Director born in September 1982Individual (18 offsprings)Officer 2012-01-01 ~ 2014-10-30OF - Director → CIF 0 - 9
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17One, Glass Wharf, Bristol, EnglandActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer2014-12-17 ~ 2016-10-10PE - Secretary → CIF 0 - 10C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2018-04-19 ~ 2023-10-16PE - Director → CIF 0
Company in focus
SECOND GENERATION COOMBESHEAD LIMITED
Previous name
AEE RENEWABLES UK 12 LIMITED - 2014-11-18
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
InfoAEE RENEWABLES UK 12 LIMITED - 2014-11-18Registered number 07424417C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.