SECGEN HOLDCO LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 12857790
- Last Updated: 01 Mar 2024
Company Profile
SECGEN HOLDCO LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in LONDON. SECGEN HOLDCO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 5 months and 20 days.
| Name | SECGEN HOLDCO LIMITED |
|---|---|
| Company number | 12857790 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Wild Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECGEN HOLDCO LIMITED | 04 Sep 2020 |
| SECURE AND EFFICIENT HOLDCO LIMITED | 04 Feb 2024 |