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
    The Shard, 32, London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 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 5
  • 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
    JUTE DUNDEE LIMITED - now
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
  • 5
    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 HOLDINGS LIMITED

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
Administrative Expenses
-8,732 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-8,732 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,035,073 GBP2023-01-01 ~ 2023-12-31
2,092,079 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,009,614 GBP2023-01-01 ~ 2023-12-31
-2,044,920 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
16,727 GBP2023-01-01 ~ 2023-12-31
47,158 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
16,727 GBP2023-01-01 ~ 2023-12-31
47,158 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
839,599 GBP2023-12-31
822,872 GBP2022-12-31
775,714 GBP2021-12-31
Property, Plant & Equipment
-1,253,132 GBP2023-12-31
-88,966 GBP2022-12-31
Fixed Assets - Investments
22,659,958 GBP2023-12-31
22,659,958 GBP2022-12-31
Fixed Assets
21,406,826 GBP2023-12-31
22,570,992 GBP2022-12-31
Debtors
512,202 GBP2023-12-31
1,574,938 GBP2022-12-31
Net Current Assets/Liabilities
500,821 GBP2023-12-31
374,716 GBP2022-12-31
Total Assets Less Current Liabilities
21,907,647 GBP2023-12-31
22,945,708 GBP2022-12-31
Creditors
Non-current
-19,381,041 GBP2023-12-31
-20,435,829 GBP2022-12-31
Net Assets/Liabilities
2,526,606 GBP2023-12-31
2,509,879 GBP2022-12-31
Equity
Called up share capital
1,687,007 GBP2023-12-31
1,687,007 GBP2022-12-31
Equity
2,526,606 GBP2023-12-31
2,509,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
-1,253,132 GBP2023-12-31
-88,966 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
-1,253,132 GBP2023-12-31
-88,966 GBP2022-12-31
Investments in Group Undertakings
1,687,007 GBP2023-12-31
1,687,007 GBP2022-12-31
Amounts invested in assets
22,659,958 GBP2023-12-31
22,659,958 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,687,007 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
512,202 GBP2023-12-31
1,574,938 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
9,315 GBP2023-12-31
Other Creditors
Current
2,066 GBP2023-12-31
1,200,221 GBP2022-12-31
Non-current
19,381,041 GBP2023-12-31
20,435,829 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,687,007 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,727 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
    Info
    Registered number 09581757
    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 2024-05-08
    CIF 0
  • SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
    S
    Registered number 09581757
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    9,570,700 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.