Menna Overview
Here’s a quick overview of SECOND GENERATION COOMBESHEAD LIMITED 👀 — a London based business that started in 2010.
SECOND GENERATION COOMBESHEAD LIMITED
- Company statusactive
- Company No07424417
- Age15 years 9 months Incorporated 29 October 2010
- Officers3
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
SECOND GENERATION COOMBESHEAD LIMITED is an active company incorporated on 29 October 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSWORTH, Julian | director | Apr 1977 | 08 May 2024 |
| GOODWIN, David | director | Apr 1987 | 15 Oct 2023 |
| SHAW, Graham Ernest | director | Feb 1950 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Justine Markovitz Bordenave | Jun 1970 | 06 Apr 2016 |
| Second Generation Portfolio 1 Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SECOND GENERATION COOMBESHEAD LIMITED 👀 — a London based business that started in 2010.