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Companies/09649183

Second Generation Shepham Limited

Production of electricity · Hertfordshire

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-18 · No cessation recorded

Source record 159349355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JH
Joseph HardyCurrent director
Appointed 2025-12-31
+49 others
TM
Timothy James MihillCurrent director
Appointed 2025-12-31
Show 9 historical appointments
Resigned 2018-09-17 · 7 yrs
GS
Graham ShawResigned director
Resigned 2018-09-17 · 7 yrs · Company Director
CW
Charles WrightResigned director
Resigned 2018-04-19 · Director
DC
Daniel CambridgeResigned director
Resigned 2018-04-19 · Investment Manager
RT
Richard ThompsonResigned director
Resigned 2018-04-19 · Director
AB
Andrew BlackResigned director
Resigned 2015-06-22 · 2 yrs · Director
MK
Michael KaplanResigned director
Resigned 2015-06-22 · 2 yrs · Director
Resigned 2015-06-20 · 2 yrs
PH
Peter Hill NortonResigned director
Resigned 2015-06-20 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active