SECOND GENERATION COOMBESHEAD LIMITED

Overview

Company Name	SECOND GENERATION COOMBESHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07424417
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND GENERATION COOMBESHEAD LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SECOND GENERATION COOMBESHEAD LIMITED located?

Registered Office Address	C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of SECOND GENERATION COOMBESHEAD LIMITED?

Previous Company Names
Company Name	From	Until
AEE RENEWABLES UK 12 LIMITED	Oct 29, 2010	Oct 29, 2010

What are the latest accounts for SECOND GENERATION COOMBESHEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SECOND GENERATION COOMBESHEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for SECOND GENERATION COOMBESHEAD LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Jan 07, 2025	Director's details changed for David Goodwin on Aug 30, 2024	2 pages	CH01

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 05, 2024	Director's details changed for David Goodwin on Aug 30, 2024	2 pages	CH01

Jun 13, 2024	Appointment of Mr Julian Elsworth as a director on May 08, 2024	2 pages	AP01

Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Termination of appointment of Pinecroft Corporate Services Limited as a director on Oct 16, 2023	1 pages	TM01

Oct 19, 2023	Appointment of David Goodwin as a director on Oct 15, 2023	2 pages	AP01

Apr 05, 2023	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Apr 05, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 17, 2022	Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	1 pages	AD02

Jun 16, 2022	Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG	1 pages	AD02

Nov 14, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 19, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 09, 2019	Director's details changed for Mr Graham Ernest Shaw on Dec 09, 2019	2 pages	CH01

Dec 09, 2019	Director's details changed for Mr Graham Ernest Shaw on Dec 03, 2019	2 pages	CH01

View All Filings

Who are the officers of SECOND GENERATION COOMBESHEAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELSWORTH, Julian

May 08, 2024

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

England

United Kingdom

British

1977-4

277070640001

GOODWIN, David

Oct 15, 2023

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

England

British

1987-4

312453920002

SHAW, Graham Ernest

Apr 19, 2018

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

England

British

1950-2

103447860002

QUAYSECO LIMITED

Dec 17, 2014

Oct 10, 2016

Secretary

Glass Wharf

BS2 0ZX Bristol

One

England

Identification Type	European Economic Area
Registration Number	07424417

194879550001

BLACK, Andrew John

Feb 13, 2015

Apr 19, 2018

Director

St James House

13 Kensington Square

W8 5HD London

First Floor

United Kingdom

British

1975-10

182229120001

DOERING, Juergen Detlef

Jan 01, 2012

May 01, 2014

Director

Brook Street

W1K 5DN London

United Kingdom

German

1958-8

160849520001

HILL-NORTON, Peter Tom

Oct 30, 2014

Apr 19, 2018

Director

Petersham Mews

SW7 5NR London

England

United Kingdom

British

1975-11

167814860001

KAPLAN, Michael Joshua

Oct 20, 2014

Apr 19, 2018

Director

Petersham Mews

SW7 5NR London

England

United States

British

1976-2

171649020004

KRONINGER, Niels, Dr

Oct 29, 2010

Oct 30, 2014

Director

Gilbert Street

Flat Q

W1K 5HX London

United Kingdom

British

1976-12

151027130003

SUNDELIN, Therese Amanda Karolina

Jan 01, 2012

Oct 30, 2014

Director

Petersham Mews

SW7 5NR London

England

Swedish

1982-9

173244530001

WEBSTER, Charles Robert Clifton

May 01, 2014

Oct 30, 2014

Director

Petersham Mews

SW7 5NR London

England

United Kingdom

English

1978-10

182128990001

PINECROFT CORPORATE SERVICES LIMITED

Apr 19, 2018

Oct 16, 2023

Director

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	09713669

201288210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND GENERATION COOMBESHEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Justine Markovitz Bordenave

Apr 06, 2016

St James House

13 Kensington Square

W8 5HD London

First Floor

United Kingdom

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Second Generation Portfolio 1 Limited

Apr 06, 2016

St James House

13 Kensington Square

W8 5HD London

First Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	09581720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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