Company Information for

SECOND GENERATION SHEPHAM LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

09649183

Private Limited Company

Active

About Second Generation Shepham Ltd

SECOND GENERATION SHEPHAM LIMITED was founded on 2015-06-20 and has its registered office in London. The organisation's status is listed as "Active". Second Generation Shepham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SECOND GENERATION SHEPHAM LIMITED
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Filing Information

Company Number09649183
Date formed2015-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-07 04:10:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Peter Cambridge Director INVESTMENT MANAGER 2018-04-19 UNITED KINGDOM
Richard James Thompson Director DIRECTOR 2018-04-19 UNITED KINGDOM
Charles Simon Wright Director DIRECTOR 2018-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Black Director 2015-06-22 2018-04-19
Peter Tom Hill-norton Director 2015-06-20 2018-04-19
Michael Joshua Kaplan Director 2015-06-22 2018-04-19
Second Generation Limited Director 2015-06-20 2018-04-19
Quayseco Limited Company Secretary 2015-06-20 2016-10-10

Related Directorships for Daniel Peter Cambridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Cambridge PETERSHAM MIDCO LIMITEDDirector 2018-04-19 CURRENT 2017-03-07 Active
Daniel Peter Cambridge AWEL NEWYDD CYFDirector 2018-04-19 CURRENT 2005-05-11 Active
Daniel Peter Cambridge JUTE HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2015-04-24 Active
Daniel Peter Cambridge SHEPHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2016-11-29 Active
Daniel Peter Cambridge BLACKMEAD HUB WEST LIMITEDDirector 2018-04-19 CURRENT 2015-09-30 Active
Daniel Peter Cambridge PETERSHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2015-10-07 Active
Daniel Peter Cambridge FW DISCOVERY HOLDCO 2 LIMITEDDirector 2018-04-18 CURRENT 2018-04-18 Active
Daniel Peter Cambridge WHARFEDALE SPV (HOLDINGS) LIMITEDDirector 2018-03-23 CURRENT 2002-02-06 Active
Daniel Peter Cambridge WHARFEDALE SPV LIMITEDDirector 2018-03-23 CURRENT 2002-02-13 Active
Daniel Peter Cambridge JUTE LEEDS LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Daniel Peter Cambridge MERCIA POWER RESPONSE (SANDY LANE) LIMITEDDirector 2018-03-14 CURRENT 2016-07-08 Active
Daniel Peter Cambridge MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITEDDirector 2018-02-05 CURRENT 2016-07-14 Active
Daniel Peter Cambridge CAMPUS PROJECTS (DRUMGLASS) LIMITEDDirector 2018-01-08 CURRENT 1998-10-15 Active
Daniel Peter Cambridge DRUMGLASS INVESTMENTS LIMITEDDirector 2018-01-08 CURRENT 1998-06-25 Active

Related Directorships for Richard James Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Thompson PETERSHAM MIDCO LIMITEDDirector 2018-04-19 CURRENT 2017-03-07 Active
Richard James Thompson AWEL NEWYDD CYFDirector 2018-04-19 CURRENT 2005-05-11 Active
Richard James Thompson FRODSHAM WIND FARM HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2014-06-09 Active
Richard James Thompson JUTE HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2015-04-24 Active
Richard James Thompson SHEPHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2016-11-29 Active
Richard James Thompson BLACKMEAD HUB WEST LIMITEDDirector 2018-04-19 CURRENT 2015-09-30 Active
Richard James Thompson PETERSHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2015-10-07 Active
Richard James Thompson FW DISCOVERY HOLDCO 2 LIMITEDDirector 2018-04-18 CURRENT 2018-04-18 Active
Richard James Thompson WESTFIELD SM LIMITEDDirector 2018-02-01 CURRENT 2014-11-11 Active

Related Directorships for Charles Simon Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Simon Wright PETERSHAM MIDCO LIMITEDDirector 2018-04-19 CURRENT 2017-03-07 Active
Charles Simon Wright AWEL NEWYDD CYFDirector 2018-04-19 CURRENT 2005-05-11 Active
Charles Simon Wright FRODSHAM WIND FARM HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2014-06-09 Active
Charles Simon Wright JUTE HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2015-04-24 Active
Charles Simon Wright SHEPHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2016-11-29 Active
Charles Simon Wright FRODSHAM WIND FARM LIMITEDDirector 2018-04-19 CURRENT 2009-11-13 Active
Charles Simon Wright FRODSHAM WIND FARM FINANCE LIMITEDDirector 2018-04-19 CURRENT 2015-07-08 Active
Charles Simon Wright BLACKMEAD HUB WEST LIMITEDDirector 2018-04-19 CURRENT 2015-09-30 Active
Charles Simon Wright PETERSHAM HOLDCO LIMITEDDirector 2018-04-19 CURRENT 2015-10-07 Active
Charles Simon Wright FW DISCOVERY HOLDCO 2 LIMITEDDirector 2018-04-18 CURRENT 2018-04-18 Active
Charles Simon Wright JUTE LEEDS LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Charles Simon Wright FW NP HOLDCO LIMITEDDirector 2018-03-06 CURRENT 2018-03-06 Active