SECOND GENERATION BOTTONNETT LIMITED
Company details
- Registered name
- SECOND GENERATION BOTTONNETT LIMITED
- Company number
- 08996115
- Registered office
- C/O FORESIGHT GROUP LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ST LEONARD BOTTONNETT LIMITED (to 10 Mar 2015)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/11/2019 | Person with significant control ceased | Fs Tengore Limited | — |
| 27/06/2019 | Person with significant control added | — | Fs Tengore Limited |
| 27/06/2019 | Person with significant control added | — | Blackmead Infrastructure Limited |
| 26/06/2019 | Person with significant control ceased | Second Generation Portfolio 1 Limited | — |
| 06/04/2016 | Person with significant control added | — | Second Generation Portfolio 1 Limited |
| 10/03/2015 | Registered name changed | ST LEONARD BOTTONNETT LIMITED | SECOND GENERATION BOTTONNETT LIMITED |
Documents for SECOND GENERATION BOTTONNETT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECOND GENERATION BOTTONNETT LIMITED (08996115)
SECOND GENERATION BOTTONNETT LIMITED is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08996115. Its registered office is at C/O FORESIGHT GROUP LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Blackmead Infrastructure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Production of electricity across UK registers
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