TXT In plain English
Company description
SEGEN LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 December 2004; registered for 21 years; registered office reported in FARNBOROUGH, ENGLAND. Its primary declared activity is 96090 · Other service activities n.e.c..
This BritDB profile also contains linked public records: 3 PSC records, 1 procurement record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SEGEN LIMITED
- Company number
- 05309114
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 9 total · 3 outstanding · 6 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
9 September 2026Next statement due
23 September 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
SEGEN LIMITED
LEI 549300J6NSCJL7I1LC72 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 26 February 2014
- LEI last updated
- 31 July 2023
- Next renewal
- 13 November 2020
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- WESLEY HALL, BARRACK ROAD HANTS, ALDERSHOT, GB-HAM, GU11 3NP, GB
- Headquarters address
- WESLEY HALL, QUEENS ROAD, ALDERSHOT, GB-HAM, GU11 3NP, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- SEGEN LIMITED
- Group submission
- No
- Statement period
- 1 April 2024 – 31 March 2025
- Approved
- 25 September 2025
- Sectors
- Transportation, logistics, and storage
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 26 September 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your whole organisation Your front line staff Human resources Executive-level staff Procurement staff Your suppliers
Worker engagement and working conditions
Your suppliers Professional auditors Workers within your supply chain Businesses in your industry or sector
Social audits
Third party audit arranged by your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
As members of the Solar Stewardship initiative, we continue to support their ESG & Traceability standards within the solar supply chain and provide some visibility on working conditions in our SC.
Demonstrated progress
For our recent statement we have included details of code of conduct compliance %; Ecovadis supplier rated scorecard compliance %; Our Own YOY improvement to our Ecovadis scorecard %; Supplier Risk Assessment %. Finally this year, we published a company statement on responsible sourcing directly addressing MS concerns.
Reported risks and mitigations
- Risk: Supplier operations in certain areas of China present a risk further upstream in the supply chain of modern slavery and working conditions
- Area: Within your supply chains
- Tier: Tier 2 suppliers Tier 3 suppliers and below
- Group: Women Migrants Refugees Children Other vulnerable groups
- Location: China
- Mitigation: Traceability Audits, Supply Chain mapping to identify areas of risk
- Risk: Working conditions within our supplier chain for those suppliers outside of China, EG Africa, South America
- Group: Women Migrants Refugees Children
- Location: Argentina Congo (Democratic Republic) Chile Peru
- Mitigation: Supply Chain mapping and transparancy initiatives with suppliers
- Risk: Working conditions for domestic suppliers, EG Cleaners, Installers, contractors
- Area: Within your own operations
- Group: Migrants Refugees
- Location: United Kingdom
- Mitigation: We ask all of our suppliers to comply with our code of conduct and where possible seek confirmation of minimum wage and working conditions
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Segen Limited
Registration Z3064707
- Registered from
- 21 February 2012
- Current end date
- 20 February 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Public procurement
Contracts Finder awards
Framework Agreement for the Supply and Installation of Low and Zero Carbon Technologies
PROCURE PLUS HOLDINGS LIMITED · ocds-b5fd17-7bd0e99e-9e92-48ed-b76e-cb21979cbc25
- Supplier named in award
- Segen Ltd
- Award value
- £1,292,485,000
- Contract period
- 22 November 2021 – 22 November 2025
- Published
- 1 December 2021
- Procedure
- Open procedure (above threshold)
- Main CPV
- 45232141
- Source release ID
- ocds-b5fd17-7bd0e99e-9e92-48ed-b76e-cb21979cbc25-2021-12-01T15:37:29Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
07 Ownership and control
People with significant control
The Segen Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- Company Act 2006
- Legal form
- Limited By Shares
- Place registered
- England
- Registration number
- 12905203
- Notified
- 7 December 2020
Miss Jacqueline MackieSee 14 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- Switzerland
- Notified
- 6 October 2021
- Ceased
- 30 January 2024
Mr Andrew John PeggSee 8 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 7 December 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Detected change
Confirmation statement due date: 2026-10-08 → 2027-09-23
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.