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Secure Power Generation Limited

Secure Power Generation Limited is an active company incorporated on 7 November 2008 with the registered office located in London, Greater London. Secure Power Generation Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06744458
Private limited company
Age
16 years
Incorporated 7 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (27 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
1st Floor Offices
189-193 Earls Court Road
London
SW5 9AN
Same address since incorporation
Telephone
08000803118
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Professor Wensley Grosvenor Haydon-Baillie
Director • British • Lives in England • Born in Nov 1943
Gary Thomas Lever
Director • British • Lives in England • Born in Feb 1955
Terry John Prosser
Secretary • British • Lives in England • Born in Mar 1976
Professor Wensley Grosvenor Haydon-Baillie
PSC • British • Lives in England • Born in Nov 1943
Mr Gary Thomas Lever
PSC • British • Lives in England • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Hotels & Properties (UK) Limited
Terry John Prosser and Gary Thomas Lever are mutual people.
Active
Crown Lodge Securities Limited
Terry John Prosser and Gary Thomas Lever are mutual people.
Active
Enviro Fuels Limited
Terry John Prosser and Gary Thomas Lever are mutual people.
Active
64 Albert Court Limited
Terry John Prosser and Gary Thomas Lever are mutual people.
Active
Richborough A Limited
Gary Thomas Lever and Terry John Prosser are mutual people.
Active
Secure Energy Supplies Limited
Gary Thomas Lever and Professor Wensley Grosvenor Haydon-Baillie are mutual people.
Active
Dettling Developments Limited
Gary Thomas Lever is a mutual person.
Active
Barney & Co Limited
Terry John Prosser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £31.05K (+3%)
Total Liabilities
-£2.77M
Increased by £358.55K (+15%)
Net Assets
-£1.58M
Decreased by £327.5K (+26%)
Debt Ratio (%)
233%
Increased by 24.64% (+12%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Gary Thomas Lever (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Mr Gary Thomas Lever Details Changed
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 16 Nov 2022
Director's details changed for Mr Gary Thomas Lever on 7 June 2022
Submitted on 12 Jul 2022
Change of details for Mr Gary Thomas Lever as a person with significant control on 7 June 2022
Submitted on 12 Jul 2022
Micro company accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 10 Nov 2021
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Repayment History
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