SECOND GENERATION COOMBESHEAD LIMITED
07424417Production of electricity
SECOND GENERATION COOMBESHEAD 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 COOMBESHEAD LIMITED (07424417), an active company based in London, England. Incorporated 29 Oct 2010. 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
£743.30k
Net Assets
£1.98M
Total Liabilities
£5.08M
Turnover
£1.60M
Employees
N/A
Debt Ratio
72%
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 13 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
Justine Markovitz Bordenave
Ceased 19 Apr 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Diptford, Totnes SOUTH HAMS | Leasehold | - | 17 Dec 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Termination of David Goodwin as director on 5 Jun 2026 | |
| 18 Jun 2026 | Officers | Appointment of Mr Conor Cowden as director on 5 Jun 2026 | |
| 12 Mar 2026 | Officers | Termination of Graham Ernest Shaw as director on 31 Dec 2025 | |
| 17 Dec 2025 | Confirmation Statement | Confirmation statement made on 9 Dec 2025 with no updates | |
| 16 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Termination of David Goodwin as director on 5 Jun 2026
Appointment of Mr Conor Cowden as director on 5 Jun 2026
Termination of Graham Ernest Shaw as director on 31 Dec 2025
Confirmation statement made on 9 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Termination of David Goodwin as director on 5 Jun 2026
1 weeks ago on 18 Jun 2026
Appointment of Mr Conor Cowden as director on 5 Jun 2026
1 weeks ago on 18 Jun 2026
Termination of Graham Ernest Shaw as director on 31 Dec 2025
3 months ago on 12 Mar 2026
Confirmation statement made on 9 Dec 2025 with no updates
6 months ago on 17 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 16 Oct 2025