Introduction
Watch Company
S
SECOND GENERATION YARDWALL LIMITED
SECOND GENERATION YARDWALL LIMITED is an active company incorporated on 7 July 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SECOND GENERATION YARDWALL LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09118994
LTD Company
Age
11 Years
Incorporated 7 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
BELLTOWN SOLAR 3 LIMITED
From: 7 July 2014To: 27 February 2015
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
From: 21 November 2019To: 5 April 2023
First Floor St James House 13 Kensington Square London W8 5HD United Kingdom
From: 7 June 2016To: 21 November 2019
1a Petersham Mews London SW7 5NR
From: 7 July 2014To: 7 June 2016
16 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Jul 15
Capital Allotment Shares
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ELSWORTH, Julian
ActiveThe Shard, LondonSE1 9SG
Born April 1977
Director
Appointed 08 May 2024
ELSWORTH, Julian
The Shard, LondonSE1 9SG
Born April 1977
Director
08 May 2024
Active
GOODWIN, David
ActiveThe Shard, LondonSE1 9SG
Born April 1987
Director
Appointed 15 Oct 2023
GOODWIN, David
The Shard, LondonSE1 9SG
Born April 1987
Director
15 Oct 2023
Active
QUAYSECO LIMITED
ResignedGlass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 17 Dec 2014
Resigned 10 Oct 2016
QUAYSECO LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate secretary
17 Dec 2014
Resigned 10 Oct 2016
Resigned
BLACK, Andrew John
ResignedSt James House, LondonW8 5HD
Born October 1975
Director
Appointed 13 Feb 2015
Resigned 19 Apr 2018
BLACK, Andrew John
St James House, LondonW8 5HD
Born October 1975
Director
13 Feb 2015
Resigned 19 Apr 2018
Resigned
HILL-NORTON, Peter Tom
ResignedSt James House, LondonW8 5HD
Born November 1975
Director
Appointed 07 Jul 2014
Resigned 19 Apr 2018
HILL-NORTON, Peter Tom
St James House, LondonW8 5HD
Born November 1975
Director
07 Jul 2014
Resigned 19 Apr 2018
Resigned
KAPLAN, Michael Joshua
ResignedSt James House, LondonW8 5HD
Born February 1976
Director
Appointed 07 Jul 2014
Resigned 19 Apr 2018
KAPLAN, Michael Joshua
St James House, LondonW8 5HD
Born February 1976
Director
07 Jul 2014
Resigned 19 Apr 2018
Resigned
SHAW, Graham Ernest
ResignedThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 19 Apr 2018
Resigned 31 Dec 2025
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
19 Apr 2018
Resigned 31 Dec 2025
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 07 Jul 2014
Resigned 07 Jul 2014
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
07 Jul 2014
Resigned 07 Jul 2014
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 19 Apr 2018
Resigned 16 Oct 2023
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
19 Apr 2018
Resigned 16 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James House, LondonW8 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Second Generation Portfolio 1 Limited
St James House, LondonW8 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
16 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 June 2022
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 May 2018
17 July 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 July 2017
11 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 July 2016
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
15 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2016
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2015
17 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2015
27 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
11 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2015
10 February 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2015
10 February 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2015
14 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2014