Menna Overview
Here’s a quick overview of SECOND GENERATION BOTTONNETT LIMITED 👀 — a London based business that started in 2014.
SECOND GENERATION BOTTONNETT LIMITED
- Company statusactive
- Company No08996115
- Age12 years 3 months Incorporated 14 April 2014
- Officers2
Address
C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, England
SECOND GENERATION BOTTONNETT LIMITED is an active company incorporated on 14 April 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2020
Capital Allotment Shares
5 Years Ago on 22 Oct 2020
Capital Allotment Shares
5 Years Ago on 22 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
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
Change Corporate Director Company With Change Date
6 Years Ago on 21 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 19 Apr 2018 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fs Tengore Limited | 27 Jun 2019 | |
| Blackmead Infrastructure Limited | 27 Jun 2019 | |
| Second Generation Portfolio 1 Limited | 06 Apr 2016 |
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SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED, BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED, BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
BLACK, Andrew John, HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom, KAPLAN, Michael Joshua are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
HILL-NORTON, Peter Tom are mutual persons.
KAPLAN, Michael Joshua are mutual persons.
KAPLAN, Michael Joshua are mutual persons.
KAPLAN, Michael Joshua are mutual persons.
KAPLAN, Michael Joshua are mutual persons.
BLACKMEAD SOLAR 2024 LIMITED
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
MEAN MOOR WIND FARM HOLDING LIMITED
HILL-NORTON, Peter Tom are mutual persons.
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Here’s a quick overview of SECOND GENERATION BOTTONNETT LIMITED 👀 — a London based business that started in 2014.