SECOND ENERGY LTD - RADSTOCK


Company Profile Company Filings

Overview

SECOND ENERGY LTD is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
SECOND ENERGY LTD was incorporated 10 years ago on 04/09/2013 and has the registered number: 08675771. The accounts status is FULL and accounts are next due on 30/06/2024.

SECOND ENERGY LTD - RADSTOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LONG BARN, MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWBURY SOLAR FARM LTD (until 25/08/2015)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORITZ ILG Aug 1983 German Director 2022-08-16 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2020-10-07 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2016-03-16 UNTIL 2018-02-19 RESIGNED
MS YIT HO TANG Apr 1974 Singaporean Director 2016-03-16 UNTIL 2020-08-28 RESIGNED
EDWARD MOUNTNEY Aug 1985 British Director 2018-02-19 UNTIL 2022-03-31 RESIGNED
MR JOE MILETIC Dec 1990 French Director 2022-04-11 UNTIL 2022-07-13 RESIGNED
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2013-09-04 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pylle Solar Ltd 2016-04-06 Radstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2015 2016-06-29 30-09-2015 £51 Cash £-1,246 equity
Dormant Company Accounts - NEWBURY SOLAR FARM LTD 2015-06-04 30-09-2014 £10 equity

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