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Home > England & Wales Companies > SECOND GENERATION SHEPHAM LIMITED
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

Company Overview

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 Number 09649183
Company ID Number 09649183
Date formed 2015-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 05:10:33
Primary Source:Companies House
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Company Officers of SECOND GENERATION SHEPHAM LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER CAMBRIDGE
 Director 2018-04-19
RICHARD JAMES THOMPSON
 Director 2018-04-19
CHARLES SIMON WRIGHT
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER CAMBRIDGE PETERSHAM MIDCO LIMITED Director 2018-04-19 CURRENT 2017-03-07 Active
DANIEL PETER CAMBRIDGE AWEL NEWYDD CYF Director 2018-04-19 CURRENT 2005-05-11 Active
DANIEL PETER CAMBRIDGE JUTE HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-04-24 Active
DANIEL PETER CAMBRIDGE SHEPHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2016-11-29 Active
DANIEL PETER CAMBRIDGE BLACKMEAD HUB WEST LIMITED Director 2018-04-19 CURRENT 2015-09-30 Active
DANIEL PETER CAMBRIDGE PETERSHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2015-10-07 Active
DANIEL PETER CAMBRIDGE FW DISCOVERY HOLDCO 2 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DANIEL PETER CAMBRIDGE WHARFEDALE SPV (HOLDINGS) LIMITED Director 2018-03-23 CURRENT 2002-02-06 Active
DANIEL PETER CAMBRIDGE WHARFEDALE SPV LIMITED Director 2018-03-23 CURRENT 2002-02-13 Active
DANIEL PETER CAMBRIDGE JUTE LEEDS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
DANIEL PETER CAMBRIDGE MERCIA POWER RESPONSE (SANDY LANE) LIMITED Director 2018-03-14 CURRENT 2016-07-08 Active
DANIEL PETER CAMBRIDGE MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED Director 2018-02-05 CURRENT 2016-07-14 Active
DANIEL PETER CAMBRIDGE CAMPUS PROJECTS (DRUMGLASS) LIMITED Director 2018-01-08 CURRENT 1998-10-15 Active
DANIEL PETER CAMBRIDGE DRUMGLASS INVESTMENTS LIMITED Director 2018-01-08 CURRENT 1998-06-25 Active
RICHARD JAMES THOMPSON PETERSHAM MIDCO LIMITED Director 2018-04-19 CURRENT 2017-03-07 Active
RICHARD JAMES THOMPSON AWEL NEWYDD CYF Director 2018-04-19 CURRENT 2005-05-11 Active
RICHARD JAMES THOMPSON FRODSHAM WIND FARM HOLDINGS LIMITED Director 2018-04-19 CURRENT 2014-06-09 Active
RICHARD JAMES THOMPSON JUTE HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-04-24 Active
RICHARD JAMES THOMPSON SHEPHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2016-11-29 Active
RICHARD JAMES THOMPSON BLACKMEAD HUB WEST LIMITED Director 2018-04-19 CURRENT 2015-09-30 Active
RICHARD JAMES THOMPSON PETERSHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2015-10-07 Active
RICHARD JAMES THOMPSON FW DISCOVERY HOLDCO 2 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RICHARD JAMES THOMPSON WESTFIELD SM LIMITED Director 2018-02-01 CURRENT 2014-11-11 Active
CHARLES SIMON WRIGHT PETERSHAM MIDCO LIMITED Director 2018-04-19 CURRENT 2017-03-07 Active
CHARLES SIMON WRIGHT AWEL NEWYDD CYF Director 2018-04-19 CURRENT 2005-05-11 Active
CHARLES SIMON WRIGHT FRODSHAM WIND FARM HOLDINGS LIMITED Director 2018-04-19 CURRENT 2014-06-09 Active
CHARLES SIMON WRIGHT JUTE HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-04-24 Active
CHARLES SIMON WRIGHT SHEPHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2016-11-29 Active
CHARLES SIMON WRIGHT FRODSHAM WIND FARM LIMITED Director 2018-04-19 CURRENT 2009-11-13 Active
CHARLES SIMON WRIGHT FRODSHAM WIND FARM FINANCE LIMITED Director 2018-04-19 CURRENT 2015-07-08 Active
CHARLES SIMON WRIGHT BLACKMEAD HUB WEST LIMITED Director 2018-04-19 CURRENT 2015-09-30 Active
CHARLES SIMON WRIGHT PETERSHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2015-10-07 Active
CHARLES SIMON WRIGHT FW DISCOVERY HOLDCO 2 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
CHARLES SIMON WRIGHT JUTE LEEDS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CHARLES SIMON WRIGHT FW NP HOLDCO LIMITED Director 2018-03-06 CURRENT 2018-03-06 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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-07Unaudited abridged accounts made up to 2023-03-31
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830004
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830003
2023-07-1911/07/23 STATEMENT OF CAPITAL GBP 8259270
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-05Change of details for Shepham Holdco Limited as a person with significant control on 2023-04-01
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-17AD02Register inspection address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2022-06-16AD02Register inspection address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2018-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830002
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 096491830003
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER CAMBRIDGE
2018-09-19AP02Appointment of Pinecroft Corporate Services Limited as director on 2018-09-17
2018-09-19AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SECOND GENERATION LIMITED
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON
2018-05-01AP01DIRECTOR APPOINTED MR CHARLES SIMON WRIGHT
2018-05-01AP01DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE
2018-05-01AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2018-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096491830001
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096491830002
2018-04-18CH01Director's details changed for Mr Michael Joshua Kaplan on 2018-04-18
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-27AD04Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD
2017-06-27PSC02Notification of Shepham Holdco Limited as a person with significant control on 2017-04-18
2017-06-27CH02Director's details changed for Second Generation Limited on 2017-06-20
2016-12-19AA31/03/16 UNAUDITED ABRIDGED
2016-10-11AD02SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM
2016-10-10TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2016-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0120/06/16 FULL LIST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR UNITED KINGDOM
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096491830001
2015-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-06-25AD02SAIL ADDRESS CREATED
2015-06-25AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-06-24AP01DIRECTOR APPOINTED MR ANDREW JOHN BLACK
2015-06-23AP01DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 GENERATION SHEPHAM LIMITED 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 GENERATION SHEPHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SECOND GENERATION SHEPHAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GENERATION SHEPHAM LIMITED

Intangible Assets
Patents
We have not found any records of SECOND GENERATION SHEPHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND GENERATION SHEPHAM LIMITED
Trademarks
We have not found any records of SECOND GENERATION SHEPHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND GENERATION SHEPHAM LIMITED. 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 GENERATION SHEPHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND GENERATION SHEPHAM LIMITED 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 GENERATION SHEPHAM LIMITED 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 GENERATION SHEPHAM LIMITED 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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