Introduction
Watch Company
S
SECGEN HOLDCO LIMITED
SECGEN HOLDCO LIMITED is an active company incorporated on 4 September 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SECGEN HOLDCO LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12857790
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
SECURE AND EFFICIENT HOLDCO LIMITED
From: 4 September 2020To: 4 February 2024
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILD, Christopher
Active78 Cannon Street, LondonEC4N 6AF
Born February 1972
Director
Appointed 04 Sept 2020
WILD, Christopher
78 Cannon Street, LondonEC4N 6AF
Born February 1972
Director
04 Sept 2020
Active
WYLIE, Terence
Active78 Cannon Street, LondonEC4N 6AF
Born June 1955
Director
Appointed 26 Jan 2024
WYLIE, Terence
78 Cannon Street, LondonEC4N 6AF
Born June 1955
Director
26 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gen Capital Power Limited
ActiveFirst Avenue, GlasgowG44 3UA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2024
Gen Capital Power Limited
First Avenue, GlasgowG44 3UA
Ownership of shares 25 to 50 percent
31 Jan 2024
Active
Mr Christopher Wild
Ceased78 Cannon Street, LondonEC4N 6AF
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 31 Jan 2024
Mr Christopher Wild
78 Cannon Street, LondonEC4N 6AF
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 31 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
4 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2024
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020