SECGEN HOLDCO LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-04
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SECGEN HOLDCO LIMITED
- SECGEN HOLDCO LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12857790
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-04
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- SIC
- 35110
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-03-07
- Outstanding charges
- 1
- SECURE AND EFFICIENT HOLDCO LIMITED
| Metric | 2025 |
|---|---|
| Cash | £99 |
| Shareholder funds | £100 |
| Fixed assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gen Capital Power Limited
- corporate PSC · 25–50% shares · Scotland · since 2024-01-31 · CH · PSC register
- WILD, Christopher
- director · British · appointed 2020-09-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-01-31 · CH · PSC register
- WYLIE, Terence
- director · British · appointed 2024-01-26 · Companies House
- BLACK TORRINGTON SOLAR LTDAlso holds roles at 3 other companies
- KWTN SOLAR LIMITEDbeneficial owner
- RENEWABLE POWER CONSULTING LTDbeneficial owner
- EDEN SUSTAINABLE POWER LTDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.