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Companies/12857790

Secgen Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gen Capital Power LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-01-31 · No cessation recorded

Source record 114330964
Show 1 ceased record
CW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · Ceased 2024-01-31

Source record 107900779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
TW
Terence WylieCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+12 others
CW
Christopher WildCurrent director
Appointed 2020-09-04 · 6 yrs · Accountant
+12 others

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active