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SECURE AND EFFICIENT BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure And Efficient Bidco Limited. The company was founded 3 years ago and was given the registration number 12859612. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SECURE AND EFFICIENT BIDCO LIMITED
Company Number:12859612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director04 September 2020Active
1, King William Street, London, England, EC4N 7AF

Director30 October 2020Active

People with Significant Control

Secgen Holdco Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Wild
Notified on:04 September 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-04Change of name

Certificate change of name company.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-09-04Incorporation

Incorporation company.

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