Segen Limited

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Segen Limited

05309114Private Limited With Share Capital

200 Fowler Avenue, Farnborough, GU147JP
Incorporated

09/12/2004

Company Age

21 years

Directors

2

Employees

118

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Segen Limited (05309114) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in farnborough, GU147JP. The company operates under SIC code 96090 and is classified as Medium.

Segen is the largest solar pv, energy storage system and ev charging solution distributor in the uk. offering the largest portfolio of products from the worlds leading manufacturers. operating via it's online portal segen offers full access to product information, ordering and stock checking facilit...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 09/12/2004
GU147JP
118 employees

Financial Overview

Total Assets

£86.14M

Liabilities

£80.33M

Net Assets

£5.81M

Turnover

£213.04M

Cash

£2.57M

Key Metrics

118

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Mortgage Create With Deed
Category:Mortgage
Date:07-11-2025
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2017
Change Sail Address Company With New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2015
Capital Cancellation Shares
Category:Capital
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Capital Cancellation Shares
Category:Capital
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025

Trading Addresses

Wimberley Mills, Stroud, Gloucestershire, GL52TH
200 Fowler Avenue, Farnborough, GU147JPRegistered
Pinkworthy Barn, Oakford, Tiverton, Devon, EX169EU

Contact

03309000141
segen.co.uk
200 Fowler Avenue, Farnborough, GU147JP