SECOND ENERGY LTD
Active - Accounts Filed
General Information
NAME
SECOND ENERGY LTD
COMPANY NUMBER
08675771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/09/2013
(11 years and 2 months old)
WEBSITE
www.sgesolar.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/09/2013
25/08/2015
NEWBURY SOLAR FARM LTD
LONDON
SE1 9SG
Long Barn
Manor Courtyard
Stratton-On-The-Fosse
Bath, Avon
BA3 4QF
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYLLE SOLAR LTD | Active - Accounts Filed | View Report |
| SECOND ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Moritz Ilg (927999006) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2013 - Present (11 years and 2 months) 04/09/2013 - Present (11 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 42 Past: 25 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 40 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Moritz Ilg (927999006) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/07/2024 | Jonathan Thompson (910433489) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Moritz Ilg (929946420) Appointed |
| 18/07/2022 | Joe Miletic (929261457) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 02/05/2022 | Edward Mountney (922769668) has left the board |
| 25/04/2022 | New Board Member Joe Miletic (929261457) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Yit Ho Tang (920044583) has left the board |
| 11/07/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 12/04/2018 | Change in Reg. Office |
| 27/03/2018 | Christopher James Tanner (913460314) has left the board |
| 27/03/2018 | New Board Member Edward Mountney (922769668) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 29/08/2016 | Yit Ho Tang (919707751) has left the board |
| 29/08/2016 | New Board Member Yit Ho Tang (920044583) Appointed |
| 02/07/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Christopher James Tanner (913460314) Appointed |
| 12/04/2016 | New Board Member Jane Yit Ho Tang (919707751) Appointed |
| 19/09/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Julian Elsworth (927707064) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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