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Home > England & Wales Companies > SECOND ENERGY LTD
Company Information for

SECOND ENERGY LTD

THE SHARD, C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08675771
Private Limited Company
Active

Company Overview

About Second Energy Ltd
SECOND ENERGY LTD was founded on 2013-09-04 and has its registered office in London. The organisation's status is listed as "Active". Second Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECOND ENERGY LTD
 
Legal Registered Office
THE SHARD
C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in BA3
 
Previous Names
NEWBURY SOLAR FARM LTD25/08/2015
Filing Information
Company Number 08675771
Company ID Number 08675771
Date formed 2013-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB184890856  
Last Datalog update: 2024-11-06 08:27:36
Primary Source:Companies House
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Companies with same name SECOND ENERGY LTD
The following companies were found which have the same name as SECOND ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND ENERGY RENNER GLOBAL LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 Dissolved Company formed on the 2016-09-12
SECOND ENERGY SOLUTION LLC 2852, MICHIGAN AVE. KISSIMMEE FL 34744 Inactive Company formed on the 2010-11-17
SECOND ENERGY TECHNOLOGY CONSULTING INC Pennsylvannia Unknown

Company Officers of SECOND ENERGY LTD

Current Directors
Officer Role Date Appointed
EDWARD MOUNTNEY
 Director 2018-02-19
YIT HO TANG
 Director 2016-03-16
JONATHAN SIMON THOMPSON
 Director 2013-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES TANNER
 Director 2016-03-16 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MOUNTNEY PYLLE SOLAR LTD Director 2018-02-19 CURRENT 2013-09-20 Active
EDWARD MOUNTNEY REGENTER B3 HOLDCO LIMITED Director 2017-03-13 CURRENT 2002-02-06 Active
EDWARD MOUNTNEY REGENTER B3 LIMITED Director 2017-03-13 CURRENT 2002-02-06 Active
EDWARD MOUNTNEY REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Director 2017-03-13 CURRENT 2003-03-24 Active
EDWARD MOUNTNEY REGENTER BENTILEE DISTRICT CENTRE LIMITED Director 2017-03-13 CURRENT 2004-03-15 Active
EDWARD MOUNTNEY REGENTER LCEP LIMITED Director 2017-03-13 CURRENT 2005-01-24 Active
EDWARD MOUNTNEY REGENTER LCEP HOLDCO LIMITED Director 2017-03-13 CURRENT 2005-01-24 Active
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
YIT HO TANG SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
YIT HO TANG SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
YIT HO TANG GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
YIT HO TANG CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
YIT HO TANG GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
YIT HO TANG HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
YIT HO TANG SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
YIT HO TANG CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
YIT HO TANG CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
YIT HO TANG DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
YIT HO TANG DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
YIT HO TANG EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
YIT HO TANG PYLLE SOLAR LTD Director 2016-03-16 CURRENT 2013-09-20 Active
YIT HO TANG FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
YIT HO TANG MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
YIT HO TANG KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
YIT HO TANG BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
JONATHAN SIMON THOMPSON SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2014-05-30 Active
JONATHAN SIMON THOMPSON CRUG MAWR SOLAR FARM LIMITED Director 2017-06-20 CURRENT 2012-02-07 Active
JONATHAN SIMON THOMPSON GOLDEN HILL SOLAR LIMITED Director 2017-06-20 CURRENT 2014-01-14 Active
JONATHAN SIMON THOMPSON HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-20 CURRENT 2010-10-29 Active
JONATHAN SIMON THOMPSON SPOWER FINCO 1 (UK) LTD. Director 2017-06-20 CURRENT 2015-06-02 Active
JONATHAN SIMON THOMPSON EDEN SOLARFAIR LIMITED Director 2017-01-25 CURRENT 2011-11-07 Active
JONATHAN SIMON THOMPSON GREEN NATION ENERGY LTD Director 2016-11-01 CURRENT 2016-11-01 Active
JONATHAN SIMON THOMPSON EASTON PV LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON WHITELAKE PV LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON BIG SOLAR ROOFS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN SIMON THOMPSON LOWER EASTON SOLAR C.I.C. Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHAN SIMON THOMPSON FROME SOLAR LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PINGRY SOLAR LTD Director 2013-11-27 CURRENT 2013-11-27 Active
JONATHAN SIMON THOMPSON PYLLE SOLAR LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JONATHAN SIMON THOMPSON GROUNDED SOLAR LTD Director 2013-07-24 CURRENT 2013-07-24 Active
JONATHAN SIMON THOMPSON MONKSHAM POWER LTD Director 2013-01-24 CURRENT 2013-01-24 Active
JONATHAN SIMON THOMPSON COLEFORD ENERGY LTD Director 2012-08-01 CURRENT 2012-08-01 Liquidation
JONATHAN SIMON THOMPSON SOLAR INSTALLATIONS GREEN NATION LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
JONATHAN SIMON THOMPSON GN RENEWABLES LTD Director 2011-12-23 CURRENT 2011-12-23 Active
JONATHAN SIMON THOMPSON LOWER MARSH ENERGY LTD Director 2011-11-16 CURRENT 2011-11-16 Liquidation
JONATHAN SIMON THOMPSON P.B.T. INTERNATIONAL LIMITED Director 2005-02-09 CURRENT 1984-04-02 Active
JONATHAN SIMON THOMPSON NEREUS WORLD LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Current accounting period extended from 30/09/24 TO 31/03/25
2024-09-19Second filing of director appointment of Mr Moritz Ilg
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-05-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
2023-09-14CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-26DIRECTOR APPOINTED MR MORITZ ILG
2022-08-26AP01DIRECTOR APPOINTED MR MORITZ ILG
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOE MILETIC
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-21AP01DIRECTOR APPOINTED MR JOE MILETIC
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-30AP01DIRECTOR APPOINTED MR JULIAN ELSWORTH
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Long Barn Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF
2018-03-23AP01DIRECTOR APPOINTED MR EDWARD MOUNTNEY
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-18CH01Director's details changed for Jane Yit Ho Tang on 2016-08-18
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AP01DIRECTOR APPOINTED JANE YIT HO TANG
2016-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER
2016-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086757710001
2015-10-30MEM/ARTSARTICLES OF ASSOCIATION
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086757710001
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-25RES15CHANGE OF NAME 25/08/2015
2015-08-25CERTNMCompany name changed newbury solar farm LTD\certificate issued on 25/08/15
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SECOND ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SECOND ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND ENERGY LTD

Intangible Assets
Patents
We have not found any records of SECOND ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND ENERGY LTD
Trademarks
We have not found any records of SECOND ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SECOND ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG