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SECOND GENERATION SHEPHAM LIMITED

Active
09649183·incorporated 2015-06-20

SECOND GENERATION SHEPHAM LIMITED is an active UK private limited company, incorporated on 20 June 2015 at Companies House (number 09649183; OpenRegistry canonical ID GB-09649183-second-generation-shepham-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
2015-06-20
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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Shepham Holdco Limited (United Kingdom reg. 10502350). Notified 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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