Second Generation Portfolio 1 Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 100034299People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
DG
David GoodwinResigned director
Resigned 2023-10-15 · 2 yrs · Finance Director
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-04-19 · 5 yrs
GS
Graham ShawResigned director
Resigned 2018-04-19 · 7 yrs · Company Director
MK
Michael KaplanResigned director
Resigned 2015-05-08 · 2 yrs · Ceo
PH
Peter Hill NortonResigned director
Resigned 2015-05-08 · 2 yrs · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active