SECOND ENERGY LTD - Profile & Financials

Accounts Submitted 5 Nov 2024

Confirmation Statement Submitted 24 Sept 2025

Net assets £284.99K £197.81K 2023 year on year

Total assets £3.80M £114.42K 2023 year on year

Total Liabilities £3.51M £312.23K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£396.00k

Increased by £77.64k (+24%)

Net Assets

£284.99k

Increased by £197.81k (+227%)

Total Liabilities

£3.51M

Decreased by £312.23k (-8%)

Turnover

£1.01M

Increased by £194.58k (+24%)

Employees

N/A

Debt Ratio

92%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 5 resigned

Show resigned officers

						Status
Julian Elsworth	Director	British	United Kingdom	48	7 Oct 2020	Active
Moritz Ilg	Director	German	Germany	42	16 Aug 2022	Active

Shareholders

Shareholders (2)


Pylle Solar Ltd	100.0%	10	Ordinary	14 Sept 2015
Jonathan Thompson	0.0%	0	Ordinary	14 Sept 2015

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

See All Controllers

Group Structure

PYLLE SOLAR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EASTON PV LTD united kingdom shares 75 to 100 percent

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

SECOND ENERGY LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Officers	Change to director Mr Moritz Ilg on 2025-10-22	View(2 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-09 with no updates	View(3 pages)
5 Nov 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
19 Sept 2024	Officers	Appointment of Mr Moritz Ilg as director	View(3 pages)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-09 with no updates	View(3 pages)