Menna Overview
Here’s a quick overview of SECOND GENERATION SHEPHAM LIMITED 👀 — a London based business that started in 2015.
SECOND GENERATION SHEPHAM LIMITED
- Company statusactive
- Company No09649183
- Age11 years 1 month Incorporated 20 June 2015
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
SECOND GENERATION SHEPHAM LIMITED is an active company incorporated on 20 June 2015 and based in London, England. The company was registered 11 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
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 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 04 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 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
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
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 17 Sept 2018 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 17 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepham Holdco Limited | 18 Apr 2017 |
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SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
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SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
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SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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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.
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BLACK, Andrew John, WRIGHT, Charles Simon are mutual persons.
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Here’s a quick overview of SECOND GENERATION SHEPHAM LIMITED 👀 — a London based business that started in 2015.