Company information:
Second Generation Shepham Limited (No: 09649183)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 20-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 35110 - Production of electricity
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Sep-2018 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Sep-2018 )
Resigned Director: ANDREW JOHN BLACK ( DOB: Oct-1975 From: Jun-2015 To: Apr-2018 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Apr-2018 To: Sep-2018 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Apr-2018 To: Sep-2018 )
Resigned Director: PETER TOM HILL-NORTON ( DOB: Nov-1975 From: Jun-2015 To: Apr-2018 )
Resigned Director: MICHAEL JOSHUA KAPLAN ( DOB: Feb-1976 From: Jun-2015 To: Apr-2018 )
Resigned Director: SECOND GENERATION LIMITED ( From: Jun-2015 To: Apr-2018 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Apr-2018 To: Sep-2018 )
Resigned Director: CHARLES SIMON WRIGHT ( DOB: Nov-1983 From: Apr-2018 To: Sep-2018 )
Resigned Secretary: QUAYSECO LIMITED ( From: Jun-2015 To: Oct-2016 )
Persons of Significant Control:
Shepham Holdco Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,733,738 | 11,864,010 | 12,246,800 | 10,215,141 | 9,723,133 | 3733738.0,11864010.0,12246800.0,10215141.0,9723133.0 |
| Fixed assets / Property, plant and equipment | 3,733,738 | 11,864,010 | 12,246,800 | 10,215,141 | 9,723,133 | 3733738.0,11864010.0,12246800.0,10215141.0,9723133.0 |
| Current assets | 4,515,416 | 425,056 | 1,349,366 | 970,705 | 1,844,454 | 4515416.0,425056.0,1349366.0,970705.0,1844454.0 |
| Current assets / Debtors | 132,477 | 739,821 | 1,788,790 | 132477.0,0.0,0.0,739821.0,1788790.0 | ||
| Current assets / Cash at bank and on hand | 4,382,939 | 79,319 | 649,967 | 230,884 | 55,664 | 4382939.0,79319.0,649967.0,230884.0,55664.0 |
| Net current assets (liabilities) | 3,668,506 | 272,703 | 1,002,340 | 441,678 | -6,754,782 | 3668506.0,272703.0,1002340.0,441678.0,-6754782.0 |
| Total assets less current liabilities | 7,402,244 | 12,136,713 | 13,249,140 | 10,656,819 | 2,968,351 | 7402244.0,12136713.0,13249140.0,10656819.0,2968351.0 |
| Net assets (liabilities) | 142,224 | 674,310 | 18,218 | -755,440 | -526,807 | 142224.0,674310.0,18218.0,-755440.0,-526807.0 |
| Equity / share capital and reserves | 142,224 | 674,310 | 18,218 | -755,440 | -526,807 | 142224.0,674310.0,18218.0,-755440.0,-526807.0 |