Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Second Energy Ltd
- Incorporated
- 4 September 2013 (13 years)
- Previously known as
- Newbury Solar Farm Ltd (until 25 August 2015)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The ShardC/o Foresight Group LLP32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2022
German
Born June 1983 (43)
Director · Appointed 7 October 2020
British
Born April 1977 (49)
Officer history (5 former)
31 March 2024
16 August 2022
13 July 2022
11 April 2022
31 March 2022
7 October 2020
28 August 2020
19 February 2018
19 February 2018
16 March 2016
16 March 2016
4 September 2013
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
Ltd Company
Reg. no. 8700616
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd This company Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 24 October 2025 | Director's details changed | |||
| 24 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 5 November 2024 | Current accounting period extended |
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