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SECOND GENERATION BOTTONNETT LIMITED

Active
08996115·incorporated 2014-04-14

SECOND GENERATION BOTTONNETT LIMITED is an active UK private limited company, incorporated on 14 April 2014 at Companies House (number 08996115; OpenRegistry canonical ID GB-08996115-second-generation-bottonnett-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-14
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECOND GENERATION BOTTONNETT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECOND GENERATION BOTTONNETT LIMITED has 1 person with significant control on file:

  • Blackmead Infrastructure Limited (England reg. 08928992). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Second Generation Portfolio 1 Limited (United Kingdom reg. 09581720). Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fs Tengore Limited. Notified 2019-06-27. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

SECOND GENERATION BOTTONNETT LIMITED has previously traded as:

  • ST LEONARD BOTTONNETT LIMITED (until 2015-03-10)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08996115.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.