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 31 Mar 2025
24 Oct 2025OfficersChange to director Mr Moritz Ilg on 22 Oct 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
5 Nov 2024AccountsAnnual accounts made up to 30 Sept 2024
19 Sept 2024OfficersAppointment of Mr Moritz Ilg as director
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Officers

Change to director Mr Moritz Ilg on 22 Oct 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 30 Sept 2024

19 Sept 2024 Officers

Appointment of Mr Moritz Ilg as director

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Change to director Mr Moritz Ilg on 22 Oct 2025

6 months ago on 24 Oct 2025

Confirmation statement made on 9 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 5 Nov 2024

Appointment of Mr Moritz Ilg as director

1 years ago on 19 Sept 2024