SECOND ENERGY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SECOND ENERGY LTD 2015-08-25 → present
- NEWBURY SOLAR FARM LTD 2013-09-04 → 2015-08-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILETIC, Joe | Director | 2022-04-11 | 2022-07-13 |
| MOUNTNEY, Edward William | Director | 2018-02-19 | 2022-03-31 |
| TANG, Yit Ho | Director | 2016-03-16 | 2020-08-28 |
| TANNER, Christopher James | Director | 2016-03-16 | 2018-02-19 |
| THOMPSON, Jonathan | Director | 2013-09-04 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pylle Solar Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one