Menna Overview
Here’s a quick overview of SECURE POWER GENERATION LIMITED 👀 — a London based business that started in 2008.
SECURE POWER GENERATION LIMITED
- Company statusactive
- Company No06744458
- Age17 years 8 months Incorporated 7 November 2008
- Officers3
Address
1st Floor Offices, 189-193 Earls Court Road, London, SW5 9AN
SECURE POWER GENERATION LIMITED is an active company incorporated on 7 November 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Appoint Person Director Company With Name Date
9 Years Ago on 18 Nov 2016
Change Account Reference Date Company Current Shortened
9 Years Ago on 18 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 18 Nov 2016
Capital Allotment Shares
9 Years Ago on 18 Nov 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSSER, Terry John | secretary | 07 Nov 2008 | |
| HAYDON-BAILLIE, Wensley Grosvenor, Professor | director | Nov 1943 | 18 Nov 2016 |
| LEVER, Gary Thomas | director | Feb 1955 | 07 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Energy Supplies Limited (Company No 10157718) | 14 Nov 2016 | |
| Professor Wensley Grosvenor Haydon-Baillie | Nov 1943 | 02 Jul 2016 |
| Mr Gary Thomas Lever | Feb 1955 | 06 Apr 2016 |
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PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
HAYDON-BAILLIE, Wensley Grosvenor, Professor, LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas, PROSSER, Terry John are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
LEVER, Gary Thomas are mutual persons.
FALKMAN, Edwin Gosta are mutual persons.
FALKMAN, Edwin Gosta are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
PROSSER, Terry John are mutual persons.
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Menna Overview
Here’s a quick overview of SECURE POWER GENERATION LIMITED 👀 — a London based business that started in 2008.