SECOND GENERATION PARK FARM LIMITED
Production of electricity
SECOND GENERATION PARK FARM LIMITED
Production of electricity
Previous Company Names
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 PARK FARM LIMITED (09119034), an active company based in London, England. Incorporated 7 Jul 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
£881.25k
Net Assets
-£1.93M
Total Liabilities
£11.26M
Turnover
£1.80M
Employees
N/A
Debt Ratio
121%
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 | |||||
|---|---|---|---|---|---|
| David Goodwin | Director | British | England | 15 Oct 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Second Generation Portfolio 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Park Farm, Measham, Swadlincote NORTH WEST LEICESTERSHIRE | Leasehold | - | 13 Feb 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Officers | Termination of Graham Ernest Shaw as director on 31 Dec 2025 | |
| 15 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 9 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with no updates |
Termination of Graham Ernest Shaw as director on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 27 Jun 2025 with no updates
Recent Activity
Latest Activity
Termination of Graham Ernest Shaw as director on 31 Dec 2025
2 months ago on 12 Mar 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 9 Oct 2025
Confirmation statement made on 27 Jun 2025 with no updates
9 months ago on 6 Aug 2025