SECOND GENERATION SHEPHAM LIMITED
Production of electricity
SECOND GENERATION SHEPHAM LIMITED
Production of electricity
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 SHEPHAM LIMITED (09649183), an active company based in London, England. Incorporated 20 Jun 2015. 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 (2015–2024)
Cash in Bank
£967.67k
Net Assets
£9.74M
Total Liabilities
£703.91k
Turnover
N/A
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shepham Holdco 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 on the south-west side of Hailsham Road, Stone Cross, Pevensey WEALDEN | Leasehold | - | 8 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Officers | Appointment of Mr Joseph Paul Hardy as director on 2025-12-31 | |
| 10 Mar 2026 | Officers | Termination of Pinecroft Corporate Services Limited as director on 2025-12-31 | |
| 10 Mar 2026 | Officers | Termination of Graham Ernest Shaw as director on 2025-12-31 | |
| 10 Mar 2026 | Officers | Appointment of Mr Timothy James Mihill as director on 2025-12-31 | |
| 23 Feb 2026 | Accounts | Annual accounts made up to 2025-03-31 |
Appointment of Mr Joseph Paul Hardy as director on 2025-12-31
Termination of Pinecroft Corporate Services Limited as director on 2025-12-31
Termination of Graham Ernest Shaw as director on 2025-12-31
Appointment of Mr Timothy James Mihill as director on 2025-12-31
Annual accounts made up to 2025-03-31
Recent Activity
Latest Activity
Appointment of Mr Joseph Paul Hardy as director on 2025-12-31
1 months ago on 13 Mar 2026
Termination of Pinecroft Corporate Services Limited as director on 2025-12-31
1 months ago on 10 Mar 2026
Termination of Graham Ernest Shaw as director on 2025-12-31
1 months ago on 10 Mar 2026
Appointment of Mr Timothy James Mihill as director on 2025-12-31
1 months ago on 10 Mar 2026
Annual accounts made up to 2025-03-31
1 months ago on 23 Feb 2026
