Company · London
Second Generation Portfolio 1 Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Peter Tom Hill-Norton 2015-2018 View profile
- Michael Joshua Kaplan 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 08/05/2015
- Registered office
- London
Ownership
Owned by (1) 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.
- Second Generation Portfolio 1 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Second Generation Portfolio 1 Limited
is controlled by Second Generation Portfolio 1 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Second Generation Portfolio 1 Holdings Limited
is controlled by FS Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register - FS Holdco 3 Limited
is controlled by FS RCF Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 · source: Companies House PSC register - FS RCF Debtco Limited
is controlled by Foresight Solar (UK Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Foresight Solar (UK Holdco) Limited.
110 other companies in this group
- FS Wally Corner Limited
- FS Yarburgh Limited
- Upper Huntingford Solar Limited
- Trehawke Solar LTD
- FS TOP Holdco 1 Limited
- FS Intermediate Holdco Limited
- FS Debtco Limited
- FS Shotwick Limited
- Sheepbridge Solar LTD
- FS Membury Limited
- Misson Solar Limited
- Welbeck Solar Limited
- FS Lindridge Limited
- FS Pitworthy Limited
- Paddock Wood Solar Farm LTD
- FS Wymeswold LTD
- Hunters Race Solar Limited
- FS Kencot Limited
- PS Manor Farm Solar Limited
- FS PEN Y CAE Limited
- FS High Penn Limited
- FS Holdco 3 Limited
- FS Misson Limited
- FS Landmead Limited
- FS Roskrow Limited
- FS Castle Eaton LTD
- FS Hunters Race Limited
- FS TOP Holdco2 Limited
- FS Sheepbridge Limited
- FS Port Farm Limited
- Roskrow Solar Limited
- Steventon Solar Limited
- Lindridge Solar Limited
- Wymeswold Solar Farm Limited
- Abergelli Solar Limited
- FS Sandridge Limited
- FS Atherstone Limited
- Tengore Solar LTD
- FS Trehawke Limited
- FS Steventon Limited
- Second Generation Portfolio 1 Holdings Limited
- FS Holdco 5 Limited
- FS Holdco 4 Limited
- FS Upper Huntingford Limited
- FS Holdco 2 Limited
- FS Highfields Limited
- FS Fields Farm Limited
- PEN Y CAE Solar Limited
- FS Homeland Limited
- Foresight Battery Storage Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09581720
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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