Second Generation Verwood Limited

General information

Name:

Second Generation Verwood Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 09119107

Incorporation date: 2014-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Second Generation Verwood Limited, the company which is located at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London. This means it's been ten years Second Generation Verwood has existed in the business, as it was founded on July 7, 2014. The company's registration number is 09119107 and its postal code is SE1 9SG. It debuted under the business name Belltown Solar 1, however for the last nine years has been on the market under the business name Second Generation Verwood Limited. The firm's Standard Industrial Classification Code is 35110: Production of electricity. Second Generation Verwood Ltd filed its account information for the period that ended on Fri, 31st Dec 2021. The business most recent annual confirmation statement was released on Mon, 17th Jul 2023.

There seems to be a group of two directors overseeing this company at the moment, namely David G. and Graham S. who have been performing the directors tasks for one year.

  • Previous company's names
  • Second Generation Verwood Limited 2015-02-27
  • Belltown Solar 1 Limited 2014-07-07

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 15 October 2023

Latest update: 28 March 2024

Graham S.

Role: Director

Appointed: 19 April 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Second Generation Portfolio 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James House, 13 Kensington Square, W8 5HD and was registered as a PSC under the reg no 09581720.

Second Generation Portfolio 1 Limited
Address: First Floor St James House, 13 Kensington Square, London, W8 5HD, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09581720
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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