SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Company number 09581757 ·

Active

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Shareholders' funds

£2,526,606

Balance sheet as at 2023-12-31

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What it does

The principal activity of the company in the year under review was that of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2015-05-08
Employees
0 (2023 accounts)
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Postcode
SE1 9SG
Capital
1,687,007 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-24
Next due by
2027-05-08
View filing history →

Nature of business (SIC)

  • 35110 Production of electricity

Officers 2 current · 6 resigned

Conor COWDEN Director
Appointed 2026-06-05
Julian ELSWORTH Director
Appointed 2024-05-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by FS HOLDCO 3 LIMITED — since 2018-04-19

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, UNITED KINGDOM2019-11-21
1A PETERSHAM MEWS, LONDON, SW7 5NR, UNITED KINGDOM2016-06-07

Among its peers

Top 10%

by shareholders' funds, of 100 similar companies in SE

Trading since 2015.

No.6 of the largest production of electricity companies in London →

1,009 companies are registered at this postcode →

Competitors London

This company ranks 6 among production of electricity in London.

Full league table →

The class of 2015

55%

of the 1,270 companies in this sector incorporated in 2015 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →