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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 17 years ago.
Status
Active
Active since incorporation
Company No
06744458
Private limited company
Age
17 years
Incorporated 7 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
1st Floor Offices
189-193 Earls Court Road
London
SW5 9AN
Same address since incorporation
Telephone
08000803118
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Nov 1943
Secure Energy Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Energy Supplies Limited
Professor Wensley Grosvenor Haydon-Baillie and Gary Thomas Lever are mutual people.
Active
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Gary Thomas Lever is a mutual person.
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Closelink Limited
Gary Thomas Lever is a mutual person.
Active
Enviro Fuels Limited
Gary Thomas Lever is a mutual person.
Active
64 Albert Court Limited
Gary Thomas Lever is a mutual person.
Active
Armworth House (UK) Limited
Gary Thomas Lever is a mutual person.
Active
Ashington Investments Limited
Gary Thomas Lever is a mutual person.
Active
Oyster Pier Management Limited
Gary Thomas Lever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
15 Days Ago on 25 Nov 2025
Secure Energy Supplies Limited (Company No 10157718) (PSC) Details Changed
15 Days Ago on 25 Nov 2025
Gary Thomas Lever (PSC) Resigned
15 Days Ago on 25 Nov 2025
Wensley Grosvenor Haydon-Baillie (PSC) Resigned
15 Days Ago on 25 Nov 2025
Professor Wensley Grosvenor Haydon-Baillie Details Changed
15 Days Ago on 25 Nov 2025
Terry John Prosser Resigned
15 Days Ago on 25 Nov 2025
Micro Accounts Submitted
10 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
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Documents
Termination of appointment of Terry John Prosser as a secretary on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Wensley Grosvenor Haydon-Baillie as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 25 Nov 2025
Cessation of Gary Thomas Lever as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Professor Wensley Grosvenor Haydon-Baillie on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Secure Energy Supplies Limited (Company No 10157718) as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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