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 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
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)
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 |
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 |