SECURE POWER GENERATION LIMITED
1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 06744458
- Last Updated: 01 Mar 2024
Company Profile
SECURE POWER GENERATION LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in LONDON. SECURE POWER GENERATION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years and 2 days.
| Name | SECURE POWER GENERATION LIMITED |
|---|---|
| Company number | 06744458 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secure Energy Supplies Limited (Company No 10157718) Earls Court Road, SW5 9AN |
Dates: Monday, November 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Wensley Grosvenor Haydon-Baillie Nationality: British |
Dates: Saturday, July 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas Lever Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against SECURE POWER GENERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE POWER GENERATION LIMITED | 07 Nov 2008 |
| B F L MANAGEMENT LIMITED | 21 Nov 2012 |
| RICHBOROUGH MANAGEMENT COMPANY LIMITED | 14 Nov 2016 |