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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-04-19 ~ now
    OF - director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    2023-10-15 ~ now
    OF - director → CIF 0
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,526,606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kaplan, Michael Joshua
    Ceo born in February 1976
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2018-04-19
    OF - director → CIF 0
  • 2
    Hill-norton, Peter Tom
    Cfo born in November 1975
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2018-04-19
    OF - director → CIF 0
  • 3
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-08 ~ 2016-10-10
    PE - secretary → CIF 0
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-04-19 ~ 2023-10-16
    PE - director → CIF 0
parent relation
Company in focus

SECOND GENERATION PORTFOLIO 1 LIMITED

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.
Fixed Assets - Investments
7,935,409 GBP2017-03-31
7,935,409 GBP2016-03-31
Fixed Assets
7,935,409 GBP2017-03-31
7,935,409 GBP2016-03-31
Debtors
56,348,147 GBP2017-03-31
55,667,003 GBP2016-03-31
Cash at bank and in hand
1,471,053 GBP2017-03-31
1,419,447 GBP2016-03-31
Current Assets
57,819,200 GBP2017-03-31
57,086,450 GBP2016-03-31
Creditors
Amounts falling due within one year
-114,504 GBP2017-03-31
-4,768,995 GBP2016-03-31
Net Current Assets/Liabilities
57,704,696 GBP2017-03-31
52,317,455 GBP2016-03-31
Total Assets Less Current Liabilities
65,640,105 GBP2017-03-31
60,252,864 GBP2016-03-31
Creditors
Amounts falling due after one year
-56,069,405 GBP2017-03-31
-52,708,379 GBP2016-03-31
Net Assets/Liabilities
9,570,700 GBP2017-03-31
7,544,485 GBP2016-03-31
Equity
Called up share capital
1,687,007 GBP2017-03-31
1,687,007 GBP2016-03-31
Revaluation reserve
4,567,637 GBP2017-03-31
4,567,637 GBP2016-03-31
Retained earnings (accumulated losses)
3,316,056 GBP2017-03-31
1,289,841 GBP2016-03-31
Equity
9,570,700 GBP2017-03-31
7,544,485 GBP2016-03-31
Amounts invested in assets
Cost valuation, Non-current
7,935,409 GBP2016-03-31
Non-current
7,935,409 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1,687,007 shares2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • SECOND GENERATION PORTFOLIO 1 LIMITED
    Info
    Registered number 09581720
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • SECOND GENERATION PORTFOLIO 1 LIMITED
    S
    Registered number 09581720
    2nd Floor, Hanover House, Corn Street, Bristol, England, BS1 1HT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • SECOND GENERATION PORTFOLIO 1 LIMITED
    S
    Registered number 09581720
    First Floor, St James House, 13 Kensington Square, London, England, W8 5HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AEE RENEWABLES UK 12 LIMITED - 2014-11-18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,643,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BELLTOWN SOLAR 4 LIMITED - 2015-02-27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,029,136 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BELLTOWN SOLAR 2 LIMITED - 2015-02-27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,216,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BELLTOWN SOLAR 1 LIMITED - 2015-02-27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,570,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BELLTOWN SOLAR 3 LIMITED - 2015-02-27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -330,344 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TGC SOLAR TENGORE LIMITED - 2014-11-20
    TGC SOLAR 100 LIMITED - 2014-07-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ST LEONARD BOTTONNETT LIMITED - 2015-03-10
    C/o Foresight Group Llp The Shard, London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -102,190 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.