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SECGEN BIDCO LIMITED

SECGEN BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECGEN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12859612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECGEN BIDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SECGEN BIDCO LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SECGEN BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURE AND EFFICIENT BIDCO LIMITEDSep 04, 2020Sep 04, 2020

    What are the latest accounts for SECGEN BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SECGEN BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for SECGEN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Notification of Secgen Holdco Limited as a person with significant control on Jan 31, 2024

    		1 pagesPSC02

    Cessation of Christopher Wild as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed secure and efficient bidco LIMITED\certificate issued on 04/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2024

    		RES15

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 128596120001, created on Oct 30, 2020

    		46 pagesMR01

    Appointment of Mr Terence Wylie as a director on Oct 30, 2020

    		2 pagesAP01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2020

    Statement of capital on Sep 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECGEN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Christopher
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		United KingdomBritish135644260001
    WYLIE, Terence
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritish172432260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECGEN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secgen Holdco Limited
    Cannon Street
    EC4N 6AF London
    78
    England
    		Jan 31, 2024
    Cannon Street
    EC4N 6AF London
    78
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Wild
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Sep 04, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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