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Secgen Holdco Limited
Secgen Holdco Limited is an active company incorporated on 4 September 2020 with the registered office located in London, City of London. Secgen Holdco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12857790
Private limited company
Age
5 years
Incorporated
4 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Secgen Holdco Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since
incorporation
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Terence Wylie
Director • British • Lives in England • Born in Jun 1955
Christopher Wild
Director • Accountant • British • Lives in UK • Born in Feb 1972
Gen Capital Power Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Generation Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Cogenesco Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Capitas Energy Finance Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Capitas Energy Finance 2 Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Northern Industrial Generation Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Secgen Bidco Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Black Torrington Solar Ltd
Christopher Wild and Terence Wylie are mutual people.
Active
Suncrop Generation Limited
Christopher Wild and Terence Wylie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Christopher Wild (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Gen Capital Power Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Terence Wylie Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 1 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Notification of Gen Capital Power Limited as a person with significant control on 31 January 2024
Submitted on 7 Mar 2024
Cessation of Christopher Wild as a person with significant control on 31 January 2024
Submitted on 7 Mar 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 4 Feb 2024
Appointment of Mr Terence Wylie as a director on 26 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Explore All Documents
Repayment History
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