Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Second Generation Coombeshead Limited
- Incorporated
- 29 October 2010 (16 years)
- Previously known as
- Aee Renewables UK 12 Limited (until 18 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 8 May 2024
British
Born April 1977 (49)
Officer history (11 former)
5 June 2026
5 June 2026
31 December 2025
8 May 2024
16 October 2023
15 October 2023
19 April 2018
19 April 2018
19 April 2018
19 April 2018
19 April 2018
10 October 2016
Resigned Quayseco Limited as Corporate Secretary
13 February 2015
17 December 2014
Appointed Quayseco Limited as Corporate Secretary
30 October 2014
30 October 2014
30 October 2014
30 October 2014
20 October 2014
1 May 2014
1 May 2014
1 January 2012
1 January 2012
29 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09581720
Former controllers (1)
19 April 2018
Ceased Justine Markovitz Bordenave — Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,643,612
- Cash
- £604,810
- Turnover
- £1,519,232
- Profit Before Tax
- £326,229
- Debt Ratio
- 77%
- Current Ratio
- 2.3x
- Profit Margin
- 21%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £6,313,871 | £6,687,105 |
| Current Assets | £877,050 | £667,460 |
| Debtors | £256,939 | £257,766 |
| Cash | £604,810 | £409,694 |
| Creditors (< 1 year) | £388,209 | £254,348 |
| Creditors (> 1 year) | £5,039,082 | £5,617,756 |
| Net Current Assets | £488,841 | £413,112 |
| Net Assets | £1,643,612 | £1,395,858 |
| Shareholder Funds | £1,643,612 | £1,395,858 |
| Turnover | £1,519,232 | £1,395,222 |
| Cost of Sales | £83,361 | £137,556 |
| Gross Profit | £1,435,871 | £1,257,666 |
| Admin Expenses | £571,115 | £481,705 |
| Operating Profit | £864,756 | £775,961 |
| Profit Before Tax | £326,229 | £183,265 |
| Tax | £78,475 | £62,516 |
| Profit for Period | £247,754 | £120,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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