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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
    Shaw, Graham Ernest
    Born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Black, Andrew John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-04-15
    OF - Director → CIF 0
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    icon of calendar 2015-02-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-12-17 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 5
    icon of addressThe Shard, London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of addressFirst Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    9,570,700 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECOND GENERATION BOTTONNETT LIMITED

Previous name
ST LEONARD BOTTONNETT LIMITED - 2015-03-10
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.
Property, Plant & Equipment
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Fixed Assets
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Debtors
155,253 GBP2018-03-31
122,759 GBP2017-03-31
Cash at bank and in hand
17,389 GBP2018-03-31
10,114 GBP2017-03-31
Current Assets
172,642 GBP2018-03-31
132,873 GBP2017-03-31
Creditors
Amounts falling due within one year
-62,793 GBP2018-03-31
-52,309 GBP2017-03-31
Net Current Assets/Liabilities
109,849 GBP2018-03-31
80,564 GBP2017-03-31
Total Assets Less Current Liabilities
2,424,232 GBP2018-03-31
2,503,859 GBP2017-03-31
Creditors
Amounts falling due after one year
-2,526,422 GBP2018-03-31
-2,567,487 GBP2017-03-31
Net Assets/Liabilities
-102,190 GBP2018-03-31
-63,628 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-102,191 GBP2018-03-31
-63,629 GBP2017-03-31
Equity
-102,190 GBP2018-03-31
-63,628 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,611,869 GBP2018-03-31
2,611,869 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,611,869 GBP2018-03-31
2,611,869 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,486 GBP2018-03-31
188,574 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,486 GBP2018-03-31
188,574 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,912 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,912 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
2,314,383 GBP2018-03-31
2,423,295 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
  • SECOND GENERATION BOTTONNETT LIMITED
    Info
    ST LEONARD BOTTONNETT LIMITED - 2015-03-10
    Registered number 08996115
    icon of addressC/o Foresight Group Llp The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.