• UK
  • SECGEN HOLDCO LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Company Information

Company registration number
12857790
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK

Management

Managing Directors
WILD, Christopher
WYLIE, Terence

Company Details

Type of Business
ltd
Incorporated
2020-09-04
Age Of Company
2020-09-04 3 years
SIC/NACE
35110

Ownership

Beneficial Owners
Gen Capital Power Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SECURE AND EFFICIENT HOLDCO LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

SECGEN HOLDCO LIMITED Company Description

SECGEN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12857790. Its current trading status is "live". It was registered 2020-09-04. It was previously called SECURE AND EFFICIENT HOLDCO LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cannon Place .
More information

Get SECGEN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secgen Holdco Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

2020-09-04 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-29) - AP01

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  • certificate-change-of-name-company (2024-02-04) - CERTNM

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  • confirmation-statement-with-updates (2024-02-21) - CS01

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  • cessation-of-a-person-with-significant-control (2024-03-07) - PSC07

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  • notification-of-a-person-with-significant-control (2024-03-07) - PSC02

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • incorporation-company (2020-09-04) - NEWINC

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  • capital-allotment-shares (2020-10-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01

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