SECOND GENERATION VERWOOD LIMITED
09119107Production of electricity
SECOND GENERATION VERWOOD 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 VERWOOD LIMITED (09119107), 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
£1.84M
Net Assets
-£4.77M
Total Liabilities
£20.92M
Turnover
£3.28M
Employees
N/A
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 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 10 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 Manor Farm, Verwood DORSET | Leasehold | - | 12 Nov 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Appointment of Mr Conor Cowden as director on 5 Jun 2026 | |
| 18 Jun 2026 | Officers | Termination of David Goodwin as director on 5 Jun 2026 | |
| 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 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Appointment of Mr Conor Cowden as director on 5 Jun 2026
Termination of David Goodwin as director on 5 Jun 2026
Termination of Graham Ernest Shaw as director on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Mr Conor Cowden as director on 5 Jun 2026
1 weeks ago on 18 Jun 2026
Termination of David Goodwin 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
Annual accounts made up to 31 Dec 2024
8 months ago on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 9 Oct 2025