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
The Shard, 32, London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-04-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Kaplan, Michael Joshua
Ceo born in February 1976Individual (4 offsprings)Officer 2015-05-08 ~ 2018-04-19OF - Director → CIF 0 - 2
Hill-norton, Peter Tom
Cfo born in November 1975Individual (4 offsprings)Officer 2015-05-08 ~ 2018-04-19OF - Director → CIF 0 - 3
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer2015-05-08 ~ 2016-10-10PE - Secretary → CIF 0 - 4C/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
- 5JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02First Floor, St James House, 13 Kensington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,469,028 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-04-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
Current, Amounts falling due within one year
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
- Registered number 09581757
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
SRegistered number 09581757C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)9,570,700 GBP2017-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.