Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Second Generation Portfolio 1 Holdings Limited
- Incorporated
- 8 May 2015 (11 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 2
- 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 (6 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
10 October 2016
8 May 2015
8 May 2015
8 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10941131
Holdings 1
Companies where Second Generation Portfolio 1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 April 2018
Ceased Second Generation Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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
FS Holdco 4 Limited Owns 75–100% of shares
FS Holdco 5 Limited Owns 75–100% of shares
FS RCF Debtco Limited Owns 75–100% of shares
FS Holdco 3 Limited Owns 75–100% of shares
Second Generation Portfolio 1 Holdings Limited This company Owns 75–100% of shares
FS Top Holdco 1 Limited Owns 75–100% of shares
FS Intermediate Holdco Limited Owns 75–100% of shares
FS Top Holdco2 Limited Owns 75–100% of shares
Foresight Intermediate Solar Holding Limited Owns 75–100% of shares
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
- £2,526,606
- Turnover
- £0
- Profit Before Tax
- £16,727
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £21,406,826 | £22,570,992 |
| Debtors | £512,202 | £1,574,938 |
| Creditors (< 1 year) | £11,381 | £1,200,222 |
| Creditors (> 1 year) | £19,381,041 | £20,435,829 |
| Net Current Assets | £500,821 | £374,716 |
| Net Assets | £2,526,606 | £2,509,879 |
| Shareholder Funds | £2,526,606 | £2,509,879 |
| Turnover | £0 | £0 |
| Admin Expenses | £8,732 | £1 |
| Operating Profit | (£8,732) | (£1) |
| Profit Before Tax | £16,727 | £47,158 |
| Tax | £0 | £0 |
| Profit for Period | £16,727 | £47,158 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 12 March 2026 | Termination of appointment of a director |
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