SECGEN HOLDCO LIMITED

12857790
Active London

Production of electricity

0 employees website.com
Production of electricity
S

SECGEN HOLDCO LIMITED

12857790

Production of electricity

Founded 4 Sept 2020 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

SECURE AND EFFICIENT HOLDCO LIMITED 4 Sept 2020 — 4 Feb 2024
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 5 days remaining
Confirmation Submitted 25 Feb 2026 Next due 7 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Full company profile for SECGEN HOLDCO LIMITED (12857790), an active company based in London, United Kingdom. Incorporated 4 Sept 2020. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 5 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£99.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202099£99£1

Officers

Officers

2 active
Status
Wild, ChristopherDirectorBritishUnited Kingdom544 Sept 2020Active
Wylie, TerenceDirectorBritishEngland7126 Jan 2024Active

Shareholders

Shareholders (4)

Gen Capital Power Limited
50.0%
50
Mcnally Wild Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Wild

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

SECGEN HOLDCO LIMITED Current Company
SECGEN BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Mar 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
26 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
7 Mar 2024Persons With Significant ControlGen Capital Power Limited notified as a person with significant control
25 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

7 Mar 2024 Persons With Significant Control

Gen Capital Power Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Annual accounts made up to 30 Sept 2024

12 months ago on 27 Jun 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 1 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 26 Jun 2024

Gen Capital Power Limited notified as a person with significant control

2 years ago on 7 Mar 2024