Second Generation Coombeshead Limited

Company 07424417 Active

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Company details

Number	07424417
Status	Active
Type	Private Limited Company
Incorporated	29/10/2010
Address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Justine Markovitz Bordenave ceased 2018-04-19
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Second Generation Portfolio 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (8)

Show 8 former officers

Andrew John Black Director · appointed 2015 · resigned 2018
Quayseco Limited Corporate-secretary · appointed 2014 · resigned 2016
Peter Tom Hill-Norton Director · appointed 2014 · resigned 2018
Michael Joshua Kaplan Director · appointed 2014 · resigned 2018
Charles Robert Clifton Webster Director · appointed 2014 · resigned 2014
Juergen Detlef Doering Director · appointed 2012 · resigned 2014
Therese Amanda Karolina Sundelin Director · appointed 2012 · resigned 2014
Niels Kroner Director · appointed 2010 · resigned 2014

Directors and officers on the Companies House record, current and former.

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