Founded in 2013, Second Energy, classified under reg no. 08675771 is an active company. Currently registered at Long Barn, Manor Courtyard BA3 4QF, Radstock the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 25th Aug 2015 Second Energy Ltd is no longer carrying the name Newbury Solar Farm.
The firm has 3 directors, namely Moritz I., Julian E. and Jonathan T.. Of them, Jonathan T. has been with the company the longest, being appointed on 4 September 2013 and Moritz I. has been with the company for the least time - from 16 August 2022. As of 3 May 2024, there were 4 ex directors - Joe M., Edward M. and others listed below. There were no ex secretaries.
| Office Address | Long Barn, Manor Courtyard |
| Office Address2 | Stratton-on-the-fosse |
| Town | Radstock |
| Post code | BA3 4QF |
| Country of origin | United Kingdom |
| Registration Number | 08675771 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 04 September 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Pylle Solar Ltd from Radstock, England. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pylle Solar Ltd
Long Barn, Manor Farm Stratton-On-The-Fosse, Radstock, BA3 4QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8700616 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newbury Solar Farm | August 25, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 |
| Net Worth | 10 | -1 246 |
| Balance Sheet | ||
| Cash Bank In Hand | 51 | |
| Current Assets | 10 | 66 231 |
| Debtors | 10 | 66 180 |
| Net Assets Liabilities Including Pension Asset Liability | 10 | -1 246 |
| Tangible Fixed Assets | 333 296 | |
| Reserves/Capital | ||
| Called Up Share Capital | 10 | 10 |
| Profit Loss Account Reserve | -1 256 | |
| Shareholder Funds | 10 | -1 246 |
| Other | ||
| Creditors Due Within One Year | 400 773 | |
| Fixed Assets | 333 296 | |
| Net Current Assets Liabilities | 10 | -334 542 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |
| Share Capital Allotted Called Up Paid | 10 | 10 |
| Tangible Fixed Assets Additions | 333 296 | |
| Tangible Fixed Assets Cost Or Valuation | 333 296 | |
| Total Assets Less Current Liabilities | 10 | -1 246 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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