SECOND ENERGY LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SECOND ENERGY LTD

Production of electricity

Founded 4 Sept 2013 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

NEWBURY SOLAR FARM LTD 4 Sept 2013 — 25 Aug 2015
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £176K £109K 2024 year on year
Total assets £3M £460K 2024 year on year
Total Liabilities £3M £351K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for SECOND ENERGY LTD (08675771), an active company based in London, England. Incorporated 4 Sept 2013. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£215.16k

Decreased by £180.84k (-46%)

Net Assets

£175.90k

Decreased by £109.09k (-38%)

Total Liabilities

£3.16M

Decreased by £350.91k (-10%)

Turnover

£1.65M

Increased by £638.18k (+63%)

Employees

N/A

Debt Ratio

95%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pylle Solar Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pylle Solar Ltd

United Kingdom

Active
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

Group Structure

Group Structure

SECOND ENERGY LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Easton Lane, Pylle, Shepton Mallet SOMERSET
Leasehold-26 Nov 2015
land at Easton Lane, Pylle, Shepton Mallet
Leasehold
Added 26 Nov 2015
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
24 Oct 2025OfficersChange to director Mr Moritz Ilg on 2025-10-22
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updates
5 Nov 2024AccountsAnnual accounts made up to 2024-09-30
19 Sept 2024OfficersAppointment of Mr Moritz Ilg as director
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Oct 2025 Officers

Change to director Mr Moritz Ilg on 2025-10-22

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 2024-09-30

19 Sept 2024 Officers

Appointment of Mr Moritz Ilg as director

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Change to director Mr Moritz Ilg on 2025-10-22

6 months ago on 24 Oct 2025

Confirmation statement made on 2025-09-09 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 2024-09-30

1 years ago on 5 Nov 2024

Appointment of Mr Moritz Ilg as director

1 years ago on 19 Sept 2024