SECURE ENERGY SUPPLIES LIMITED

Active Private Limited Company Incorporated 30 Apr 2016

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 13 May 2027.
Companies House register
Clear
Last filed accounts
Net assets £400,000.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 30 Apr 2016 (10 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

189-193 EARLS COURT ROAD, LONDON, UNITED KINGDOM, SW5 9AN
As filed with Companies House.
Nature of business
- 64209 Activities of other holding companies n.e.c.
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
13 May 2027

Last made up to
29 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. SECURE ENERGY SUPPLIES LIMITED 30 Apr 2016 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£400,000	2
30 Apr 2024 *	not published	not published	—	£400,000	2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Professor W G Haydon-Baillie · Director, named in the accounts to 30 Apr 2025
Mr G T Lever · Director, named in the accounts to 30 Apr 2025

Owners and controllers

None on file.

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

Ask about this company

Questions

Is SECURE ENERGY SUPPLIES LIMITED still trading?

The register shows SECURE ENERGY SUPPLIES LIMITED as active.

What does SECURE ENERGY SUPPLIES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SECURE ENERGY SUPPLIES LIMITED set up?

It was incorporated on 30 April 2016.

When are SECURE ENERGY SUPPLIES 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 ENERGY SUPPLIES LIMITED's next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
19 May 2026	CS01	Confirmation statement, no changes, made up to 29 Apr 2026	3	PDF ↓
19 May 2026	TM02	Secretary left: Terry John Prosser	1	PDF ↓
29 Jan 2026	AA	Accounts (total exemption full), made up to 30 Apr 2025	8	PDF ↓
29 Apr 2025	CS01	Confirmation statement, no changes, made up to 29 Apr 2025	3	PDF ↓
30 Jan 2025	AA	Accounts (total exemption full), made up to 30 Apr 2024	8	PDF ↓
17 May 2024	PSC07	Person with significant control removed	1	PDF ↓
17 May 2024	PSC07	Person with significant control removed	1	PDF ↓
17 May 2024	PSC02	Person with significant control added	2	PDF ↓
17 May 2024	PSC02	Person with significant control added	2	PDF ↓
17 May 2024	CS01	Confirmation statement, no changes, made up to 29 Apr 2024	3	PDF ↓
16 Jan 2024	AA	Accounts (total exemption full), made up to 30 Apr 2023	8	PDF ↓
10 May 2023	CS01	Confirmation statement, with changes, made up to 29 Apr 2023	4	PDF ↓
29 Jan 2023	AA	Accounts (total exemption full), made up to 30 Apr 2022	9	PDF ↓
13 Jul 2022	CH01	Director's details changed: Mr Gary Thomas Lever	2	PDF ↓
13 Jul 2022	PSC04	Change to a person with significant control	2	PDF ↓
13 May 2022	CS01	Confirmation statement, no changes, made up to 29 Apr 2022	3	PDF ↓
25 Jan 2022	AA	Accounts (total exemption full), made up to 30 Apr 2021	9	PDF ↓
17 May 2021	CS01	Confirmation statement, no changes, made up to 29 Apr 2021	3	PDF ↓
4 Dec 2020	AA	Accounts (total exemption full), made up to 30 Apr 2020	8	PDF ↓
1 May 2020	CS01	Confirmation statement, no changes, made up to 29 Apr 2020	3	PDF ↓
14 Jan 2020	AA	Accounts (total exemption full), made up to 30 Apr 2019	8	PDF ↓
14 May 2019	CS01	Confirmation statement, with changes, made up to 29 Apr 2019	4	PDF ↓
29 Jan 2019	AA	Accounts (total exemption full), made up to 30 Apr 2018	9	PDF ↓
6 Jun 2018	CS01	Confirmation statement, no changes, made up to 29 Apr 2018	3	PDF ↓
30 Jan 2018	AA	Accounts (micro entity), made up to 30 Apr 2017	6	PDF ↓
18 May 2017	CS01	Confirmation statement, with changes, made up to 29 Apr 2017	6	PDF ↓
18 Nov 2016	AP01	Director appointed: Professor Wensley Grosvenor Haydon-Baillie	2	PDF ↓
18 Nov 2016	SH01	Shares allotted	3	PDF ↓
30 Apr 2016	NEWINC	Incorporated	44	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SECURE ENERGY SUPPLIES LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names