SECURE GENERATION LIMITED
Overview
| Company Name | SECURE GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09564647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE GENERATION LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is SECURE GENERATION LIMITED located?
| Registered Office Address | C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SECURE GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SECURE GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Secure and Efficient Bidco Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 11, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Registration of charge 095646470004, created on Jan 16, 2026 | 11 pages | MR01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Imperial House Barcroft Street Bury BL9 5BT England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on Mar 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Imperial House Barcroft Street Bury BL9 5BT on Feb 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Triple Point Administration Llp as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Notification of Secure and Efficient Bidco Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||
Registration of charge 095646470003, created on Oct 30, 2020 | 46 pages | MR01 | ||
Cessation of Tp Nominees Limited as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Charles William Grant Herriott as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Wild as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Gill Tucker as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Who are the officers of SECURE GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILD, Christopher | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 135644260001 | |||||||||||||
| WYLIE, Terence | Director | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom | England | British | 172432260001 | |||||||||||||
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 234470450001 | ||||||||||||||
| BAYER, Michael Jonathan | Director | St. Swithin's Lane EC4N 8AD London 18 England England | England | British | 129609620004 | |||||||||||||
| HERRIOTT, Charles William Grant | Director | King William Street EC4N 7AF London 1 England | England | British | 281205560001 | |||||||||||||
| SHENKMAN, Maximilian Ivan Michael | Director | St. Swithin's Lane EC4N 8AD London 18 England England | England | British | 191617140002 | |||||||||||||
| TUCKER, Alexandra Gill | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 186382250003 |
Who are the persons with significant control of SECURE GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secgen Bidco Limited | Oct 30, 2020 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tp Nominees Limited | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0