SECURE POWER GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE POWER GENERATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECURE POWER GENERATION LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744458. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SECURE POWER GENERATION LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR OFFICES
LONDON
SW5 9AN

This Company Originates in : United Kingdom
Previous trading names include:
RICHBOROUGH MANAGEMENT COMPANY LIMITED (until 14/11/2016)
B F L MANAGEMENT LIMITED (until 21/11/2012)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR WENSLEY GROSVENOR HAYDON-BAILLIE Nov 1943 British Director 2016-11-18 CURRENT
MR GARY THOMAS LEVER Feb 1955 British Director 2008-11-07 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Secretary 2008-11-07 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Director 2012-10-26 UNTIL 2016-11-18 RESIGNED
MR EDWIN GOSTA FALKMAN Aug 1944 American Director 2008-11-11 UNTIL 2012-10-26 RESIGNED
GOEFFREY ALLAN BUTTON Nov 1948 British Director 2008-11-11 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secure Energy Supplies Limited (Company No 10157718) 2016-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor Wensley Grosvenor Haydon-Baillie 2016-07-02 11/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Thomas Lever 2016-04-06 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECURE_POWER_GENERATION_L - Accounts 2024-01-17 30-04-2023 £-1,253,854 equity
SECURE_POWER_GENERATION_L - Accounts 2023-01-31 30-04-2022 £-969,543 equity
SECURE_POWER_GENERATION_L - Accounts 2022-01-26 30-04-2021 £-776,581 equity
SECURE_POWER_GENERATION_L - Accounts 2020-12-05 30-04-2020 £-590,360 equity
SECURE_POWER_GENERATION_L - Accounts 2020-01-15 30-04-2019 £-343,340 equity
SECURE_POWER_GENERATION_L - Accounts 2019-01-30 30-04-2018 £-49,745 equity
SECURE_POWER_GENERATION_L - Accounts 2018-01-31 30-04-2017 £226,342 equity
SECURE_POWER_GENERATION_L - Accounts 2017-02-18 31-05-2016 £46,150 Cash £5,180 equity
RICHBOROUGH_MANAGEMENT_CO - Accounts 2016-03-01 31-05-2015 £311,495 Cash £5,180 equity
Abbreviated Company Accounts - RICHBOROUGH MANAGEMENT COMPANY LIMITED 2015-02-28 31-05-2014 £7,989 Cash £5,180 equity

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