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SECGEN BIDCO LIMITED

Active
12859612·incorporated 2020-09-04

SECGEN BIDCO LIMITED is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12859612; OpenRegistry canonical ID GB-12859612-secgen-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECGEN BIDCO LIMITED has 1 person with significant control on file:

  • Secgen Holdco Limited. Notified 2024-01-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Christopher Wild born 1972 resident in United Kingdom, British national. Notified 2020-09-04. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECGEN BIDCO LIMITED has previously traded as:

  • SECURE AND EFFICIENT BIDCO LIMITED (until 2024-02-04)

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