Ltd Facts The UK company register, as filed

Register entry · No. 06744458

SECURE POWER GENERATION LIMITED

Active Private Limited Company Incorporated 7 Nov 2008

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,913,680: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECURE POWER GENERATION LIMITED current
    2. RICHBOROUGH MANAGEMENT COMPANY LIMITED earlier
    3. B F L MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-1,913,680 2
30 Apr 2024 not published not published — £-1,581,358 2
30 Apr 2023 not published not published — £-1,253,854 2
30 Apr 2022 not published not published — £-969,543 2
30 Apr 2021 not published not published — £-776,581 2
30 Apr 2020 not published not published — £-590,360 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Thomas Lever Director Director 7 Nov 2008 — February 1955 British · England
Wensley Grosvenor Haydon-Baillie Company Director Director 18 Nov 2016 — November 1943 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Secure Energy Supplies Limited company · 10157718 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURE POWER GENERATION LIMITED still trading?

The register shows SECURE POWER GENERATION LIMITED as active.

What does SECURE POWER GENERATION LIMITED do?

It files the industry code 35110 (Production of electricity).

When was SECURE POWER GENERATION LIMITED set up?

It was incorporated on 7 November 2008.

When are SECURE POWER GENERATION LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SECURE POWER GENERATION LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs SECURE POWER GENERATION LIMITED?

SECURE POWER GENERATION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC352941 MILLOUR HILL COMMUNITY WIND CO LTD Active Private Limited Company Inc. 30 Dec 2008 35110 · Production of electricity
  2. 06778787 OJ CONTRACTING LIMITED Active Private Limited Company Inc. 23 Dec 2008 35110 · Production of electricity
  3. 06778274 SOLARTECH (GB) LTD Active Private Limited Company Inc. 22 Dec 2008 35110 · Production of electricity
  4. SC352727 BENZIES RENEWABLE POWER LTD. Active Private Limited Company Inc. 19 Dec 2008 35110 · Production of electricity
  5. 06776623 THE CROGEN ELECTRICITY COMPANY LIMITED Active Private Limited Company Inc. 18 Dec 2008 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House