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SECGEN HOLDCO LIMITED

Company number 12857790

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	PSC02	Notification of Gen Capital Power Limited as a person with significant control on 31 January 2024	View PDF Notification of Gen Capital Power Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Christopher Wild as a person with significant control on 31 January 2024	View PDF Cessation of Christopher Wild as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2024	CERTNM	Company name changed secure and efficient holdco LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed secure and efficient holdco LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mr Terence Wylie as a director on 26 January 2024	View PDF Appointment of Mr Terence Wylie as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	MR01	Registration of charge 128577900001, created on 30 October 2020	View PDF Registration of charge 128577900001, created on 30 October 2020 - link opens in a new window - 30 pages (30 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 1	View PDF Incorporation Statement of capital on 2020-09-04 GBP 1 - link opens in a new window - 44 pages (44 pages)

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