SECOND GENERATION COOMBESHEAD LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SECOND GENERATION COOMBESHEAD LIMITED

Production of electricity

Founded 29 Oct 2010 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

AEE RENEWABLES UK 12 LIMITED 29 Oct 2010 — 18 Nov 2014
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £2M £337K 2024 year on year
Total assets £7M £130K 2024 year on year
Total Liabilities £5M £467K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Full company profile for SECOND GENERATION COOMBESHEAD LIMITED (07424417), an active company based in London, England. Incorporated 29 Oct 2010. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£743.30k

Increased by £138.49k (+23%)

Net Assets

£1.98M

Increased by £336.69k (+20%)

Total Liabilities

£5.08M

Decreased by £467.04k (-8%)

Turnover

£1.60M

Increased by £80.84k (+5%)

Employees

N/A

Debt Ratio

72%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,680,764 Shares £1.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20151,680,764£1.68m£1

Officers

Officers

1 active 2 resigned
Status
David GoodwinDirectorBritishEngland3915 Oct 2023Active

Shareholders

Shareholders (1)

Second Generation Portfolio 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Justine Markovitz Bordenave

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

SECOND GENERATION COOMBESHEAD LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Diptford, Totnes SOUTH HAMS
Leasehold-17 Dec 2014
Land at Diptford, Totnes
Leasehold
Added 17 Dec 2014
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 31 Dec 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Oct 2025