logo
explain how to read the page

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 13
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2015-06-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hill-norton, Peter Tom
    Company Director born in November 1975
    Individual (37 offsprings)
    Officer
    2015-06-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Wright, Charles Simon
    Director born in November 1983
    Individual (41 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Black, Andrew John
    Director born in October 1975
    Individual (46 offsprings)
    Officer
    2015-06-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    JUTE DUNDEE LIMITED - now
    SECOND GENERATION LIMITED
    - 2022-04-26 09176007
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-06-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-09-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    SHEPHAM HOLDCO LIMITED
    - now 10502350
    PETERSHAM MIDCO LIMITED - 2017-03-04
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2015-06-20 ~ 2016-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND GENERATION SHEPHAM LIMITED

Period: 2015-06-20 ~ now
Company number: 09649183
Registered name
SECOND GENERATION SHEPHAM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
8,739,031 GBP2025-03-31
9,231,126 GBP2024-03-31
Fixed Assets
8,739,031 GBP2025-03-31
9,231,126 GBP2024-03-31
Debtors
740,630 GBP2025-03-31
1,328,414 GBP2024-03-31
Cash at bank and in hand
967,667 GBP2025-03-31
1,676,904 GBP2024-03-31
Current Assets
1,708,297 GBP2025-03-31
3,005,318 GBP2024-03-31
Creditors
Amounts falling due within one year
-261,311 GBP2025-03-31
-766,640 GBP2024-03-31
Net Current Assets/Liabilities
1,446,986 GBP2025-03-31
2,238,678 GBP2024-03-31
Total Assets Less Current Liabilities
10,186,017 GBP2025-03-31
11,469,804 GBP2024-03-31
Creditors
Amounts falling due after one year
-202,160 GBP2025-03-31
-1,626,465 GBP2024-03-31
Net Assets/Liabilities
9,743,420 GBP2025-03-31
9,608,767 GBP2024-03-31
Equity
Called up share capital
8,259,270 GBP2025-03-31
8,259,270 GBP2024-03-31
Retained earnings (accumulated losses)
1,484,150 GBP2025-03-31
1,349,497 GBP2024-03-31
Equity
9,743,420 GBP2025-03-31
9,608,767 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,677,363 GBP2025-03-31
12,677,363 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,677,363 GBP2025-03-31
12,677,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,938,332 GBP2025-03-31
3,446,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,938,332 GBP2025-03-31
3,446,238 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
492,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,739,031 GBP2025-03-31
9,231,126 GBP2024-03-31

  • SECOND GENERATION SHEPHAM LIMITED
    Info
    Registered number 09649183
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.