Selectgen Limited

Active09452027 Private limited company
Incorporated
21 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Small
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born August 1969 (57)
Director · Appointed 9 January 2023
British
Born July 1963 (63)
Officer history (3 former)
10 November 2023
Resigned Lazarevic, Paul as Director
16 May 2023
Appointed Lazarevic, Paul as Director
9 January 2023
Appointed Collinson, Arun Bobby as Director
9 January 2023
Appointed Marshall, Alan Paul as Director
9 January 2023
Resigned Cornwall, Nigel Paul, Mr as Director
9 December 2015
Appointed Cornwall, Nigel Paul, Mr as Director
9 December 2015
Resigned Taylor, Matthew Peter as Director
21 February 2015
Appointed Taylor, Matthew Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Listed (Aim)
Reg. no. 5859612

Holdings 1

Companies where Selectgen Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Portman Power Limited Holds 25–50% of voting rights
Whitewall Power Limited Owns 25–50% of shares
Reliance Generation Limited Holds 25–50% of voting rights
Selectgen Limited This company Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full

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