UK Companies House feature
SECOND GENERATION PORTFOLIO 1 LIMITED
Profile
- Company number
- 09581720
- Status
- Active
- Incorporation
- 2015-05-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accounting standards require the directors to consider the appropriateness of the going concern basis when preparing the financial statements. The directors reviewed the short and long term impact on cashflows and considered that the banking covenants are to be met for the foreseeable future. The directors considered that the group has adequate financing in place to continue in operational existence for the foreseeable future. On this basis they consider the going concern basis to be appropriate.”
Subsidiaries
- Second Generation Coombeshead Limited · 100% held · UK · Electricity generation
- Second Generation Park Farm Limited · 100% held · UK · Electricity generation
- Second Generation Sawmills Limited · 100% held · UK · Electricity generation
- Second Generation Verwood Limited · 100% held · UK · Electricity generation
- Second Generation Yardwall Limited · 100% held · UK · Electricity generation
- Tengore Solar Limited · 100% held · UK · Electricity generation
Significant events
- “The 31 December 2023 comparative figures have been restated. This is due to a reallocation of costs out of administrative expenses to cost of sales and interest payable. This reallocation has been performed to provide the users of the accounts a true and fair view of the entity. The reallocation has had no impact on profit in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2024-05-08 | Apr 1977 | British |
| GOODWIN, David | Director | 2023-10-15 | Apr 1987 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2015-05-08 | 2016-10-10 |
| HILL-NORTON, Peter Tom | Director | 2015-05-08 | 2018-04-19 |
| KAPLAN, Michael Joshua | Director | 2015-05-08 | 2018-04-19 |
| SHAW, Graham Ernest | Director | 2018-04-19 | 2025-12-31 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-04-19 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Second Generation Portfolio 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-09-03 | DISS40 | gazette | gazette filings brought up to date |
| 2025-09-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-09-04 | AA | accounts | accounts with accounts type group |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-08 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-12 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory