Second Generation Bottonnett Limited

Active08996115 Private limited company

Incorporated: 14 April 2014 (12 years)
Previously known as: St Leonard Bottonnett Limited (until 10 March 2015)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Owned by: Blackmead Infrastructure Limited
Accounts type: Total exemption full
Region: Greater London
Address: C/o Foresight Group LLP The Shard
London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Blackmead Infrastructure Limited

Corporate entity · Notified 27 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08928992

Former controllers (2)

18 November 2019

Ceased FS Tengore Limited — Owns 75–100% of shares

26 June 2019

Ceased Second Generation Portfolio 1 Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited

Blackmead Infrastructure Limited Owns 75–100% of shares

Balls Wood Solar Limited Owns 75–100% of shares

Belltown Power UK Platform 2 Limited Owns 75–100% of shares

Bowbeat Repowering Limited Owns 75–100% of shares

Bpup2l 1 Limited Owns 75–100% of shares

Bpup2l 2 Limited Owns 75–100% of shares

Bpup2l 3 Limited Owns 75–100% of shares

Cruach Mhor Repowering Limited Owns 75–100% of shares

Dun Law 1 Repowering Limited Owns 75–100% of shares

Belltown Power UK Wind Limited Owns 75–100% of shares

Bpuwl 18 Limited Owns 75–100% of shares

Bpuwl 23 Limited Owns 75–100% of shares

Bpuwl 25 Limited Owns 75–100% of shares

Bpuwl 29 Limited Owns 75–100% of shares

Bpuwl 30 Limited Owns 75–100% of shares

Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares

Cobra Castle Solar Farm Limited Owns 75–100% of shares

Craig Nab Wind Energy Hub Limited Owns 75–100% of shares

Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares

Crakaig Wind Energy Hub Limited Owns 75–100% of shares

Haxted Mead Solar Farm Limited Owns 75–100% of shares

Hob Lane Solar Farm Limited Owns 75–100% of shares

Hoopers Pool Solar Farm Limited Owns 75–100% of shares

Leithenwater Wind Energy Hub Limited Owns 75–100% of shares

Melvich Wind Energy Hub Limited Owns 75–100% of shares

And 6 more

Blackmead Forestry Iii Limited Owns 75–100% of shares

Mauvetramp Limited Owns 75–100% of shares

Blackmead Hub West Limited Owns 75–100% of shares

Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares

Blackmead Nature Services Limited Owns 75–100% of shares

Bristol SD Limited Owns 75–100% of shares

Blackmead PE Holdco Ltd Owns 75–100% of shares

Mulberry Topco Limited Owns 75–100% of shares

Sterling Topco Limited Owns 75–100% of shares

Blackmead Solar Limited Owns 75–100% of shares

Cardiff SD Limited Owns 75–100% of shares

Elgin SM Limited Owns 75–100% of shares

Islay SM Limited Owns 75–100% of shares

Kilda SM Limited Owns 75–100% of shares

Lancaster SD Limited Owns 75–100% of shares

Manchester SD Limited Owns 75–100% of shares

Skye SM Limited Owns 75–100% of shares

Warwick SD Limited Owns 75–100% of shares

And 1 more

Blackpark Energy Storage Limited Owns 75–100% of shares

Cheviot Regen AG Co Ltd Owns 50–75% of shares

CNG Foresight Holding Limited Owns 75–100% of shares

Drumglass Holdco Limited In liquidationOwns 75–100% of shares

Foresight Fibre Holdco Limited Owns 75–100% of shares

Foresight Natural Capital Limited Owns 75–100% of shares

Foresight Rjukan Holding Limited Owns 50–75% of shares

Second Generation Bottonnett Limited This company Owns 75–100% of shares

And 23 more

Brighter Green Engineering Limited Owns 75–100% of shares

Industrial Efficiency II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 March 2026	Termination of appointment of a director
9 March 2026	Appointment of a director
9 March 2026	Termination of appointment of a director
9 March 2026	Appointment of a director
13 January 2026	Confirmation statement with no updates	9 January 2026