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SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Active
09581757·incorporated 2015-05-08

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09581757; OpenRegistry canonical ID GB-09581757-second-generation-portfolio-1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, 32 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

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

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 PORTFOLIO 1 HOLDINGS LIMITED has 1 person with significant control on file:

  • Fs Holdco 3 Limited (England reg. 10941131). Notified 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Second Generation Limited (United Kingdom reg. 09176007). Notified 2016-04-06. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09581757.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.