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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.

Parent entities and officers
Active 3
  • 1
    Ilg, Moritz
    Born in June 1983
    Individual (31 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Born in April 1977
    Individual (126 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Long Barn, Manor Farm, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    83,824 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mountney, Edward William
    Investment Professional born in August 1985
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Tang, Yit Ho
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Thompson, Jonathan
    Company Director born in July 1963
    Individual (36 offsprings)
    Officer
    2013-09-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Miletic, Joe
    Company Director born in December 1990
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Tanner, Christopher James
    Company Director born in November 1972
    Individual (32 offsprings)
    Officer
    2016-03-16 ~ 2018-02-19
    OF - Director → CIF 0
parent relation
Company in focus

SECOND ENERGY LTD

Previous name
NEWBURY SOLAR FARM LTD - 2015-08-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
0 GBP2015-09-30
0 GBP2014-09-30
Tangible fixed assets
333,296 GBP2015-09-30
0 GBP2014-09-30
Fixed Assets
333,296 GBP2015-09-30
0 GBP2014-09-30
Inventory/Stocks
0 GBP2015-09-30
0 GBP2014-09-30
Debtors
66,180 GBP2015-09-30
10 GBP2014-09-30
Cash at bank and in hand
51 GBP2015-09-30
0 GBP2014-09-30
Current Assets
66,231 GBP2015-09-30
10 GBP2014-09-30
Current liabilities
-400,773 GBP2015-09-30
0 GBP2014-09-30
Net Current Assets/Liabilities
-334,542 GBP2015-09-30
10 GBP2014-09-30
Total Assets Less Current Liabilities
-1,246 GBP2015-09-30
10 GBP2014-09-30
Non-current liabilities
0 GBP2015-09-30
0 GBP2014-09-30
Provisions for liabilities and charges
0 GBP2015-09-30
0 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-1,246 GBP2015-09-30
10 GBP2014-09-30
Called-up share capital
10 GBP2015-09-30
10 GBP2014-09-30
Revaluation reserve
0 GBP2015-09-30
0 GBP2014-09-30
Retained earnings
-1,256 GBP2015-09-30
0 GBP2014-09-30
Shareholder's fund
-1,246 GBP2015-09-30
10 GBP2014-09-30
Cost/valuation of tangible fixed assets
333,296 GBP2015-09-30
0 GBP2014-09-30
Tangible fixed assets - Disposals
0 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
0 GBP2015-09-30
0 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
0 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
All ordinary shares
10 shares2015-09-30
10 shares2014-09-30
Par Value of Share
All ordinary shares
1 GBP2014-10-01 ~ 2015-09-30
1 GBP2013-09-04 ~ 2014-09-30
Paid-up share capital
All ordinary shares
10 GBP2015-09-30
10 GBP2014-09-30
All preference shares
0 GBP2015-09-30
0 GBP2014-09-30
Paid-up share capital
10 GBP2015-09-30
10 GBP2014-09-30

  • SECOND ENERGY LTD
    Info
    NEWBURY SOLAR FARM LTD - 2015-08-25
    Registered number 08675771
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.