SECOND GENERATION BOTTONNETT LIMITED
Production of electricity
SECOND GENERATION BOTTONNETT LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Foresight Group Llp The Shard London Bridge Street London SE1 9SG England
Full company profile for SECOND GENERATION BOTTONNETT LIMITED (08996115), an active company based in London, England. Incorporated 14 Apr 2014. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£468.45k
Net Assets
-£340.44k
Total Liabilities
£2.49M
Turnover
£499.07k
Employees
N/A
Debt Ratio
116%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Blackmead Infrastructure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fs Tengore Limited
Ceased 18 Nov 2019
Second Generation Portfolio 1 Limited
Ceased 26 Jun 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
wind turbine site Bottonett Farm, Trebullett, Launceston CORNWALL | Leasehold | - | 26 Aug 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Officers | Termination of Graham Ernest Shaw as director on 2025-12-31 | |
| 9 Mar 2026 | Officers | Appointment of Mr Timothy James Mihill as director on 2025-12-31 | |
| 9 Mar 2026 | Officers | Termination of Pinecroft Corporate Services Limited as director on 2025-12-31 | |
| 9 Mar 2026 | Officers | Appointment of Mr Joseph Paul Hardy as director on 2025-12-31 | |
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-09 with no updates |
Termination of Graham Ernest Shaw as director on 2025-12-31
Appointment of Mr Timothy James Mihill as director on 2025-12-31
Termination of Pinecroft Corporate Services Limited as director on 2025-12-31
Appointment of Mr Joseph Paul Hardy as director on 2025-12-31
Confirmation statement made on 2026-01-09 with no updates
Recent Activity
Latest Activity
Termination of Graham Ernest Shaw as director on 2025-12-31
1 months ago on 9 Mar 2026
Appointment of Mr Timothy James Mihill as director on 2025-12-31
1 months ago on 9 Mar 2026
Termination of Pinecroft Corporate Services Limited as director on 2025-12-31
1 months ago on 9 Mar 2026
Appointment of Mr Joseph Paul Hardy as director on 2025-12-31
1 months ago on 9 Mar 2026
Confirmation statement made on 2026-01-09 with no updates
3 months ago on 13 Jan 2026