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SECURE POWER GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
SECURE POWER GENERATION LIMITED
COMPANY NUMBER
06744458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/11/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/11/2012
14/11/2016
RICHBOROUGH MANAGEMENT COMPANY LIMITED
View all previous names
Previous Names
21/11/2012 14/11/2016 RICHBOROUGH MANAGEMENT COMPANY LIMITED
07/11/2008 21/11/2012 B F L MANAGEMENT LIMITED
LONDON
SW5 9AN
1st Floor Offices
189-193 Earls Court Road
London
SW5 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECURE ENERGY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
SECURE POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE POWER GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2008 - Present (16years) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 241 |
View Report |
07/11/2008 - Present (16years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 65 |
View Report |
Wensley Grosvenor Haydon-Baillie 18/11/2016 - Present (7 years and 11 months) Born in Nov 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/11/2008 - 26/10/2012 (3 years and 11 months) Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/11/2008 - Present (16years) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECURE ENERGY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
RICHBOROUGH POWER STATION LIMITED | Non-Trading | View Report |
SECURE POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 22/02/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: Terry John Prosser (916706464) has left the board |
Date: 22/11/2016 | Event: New Board Member Wensley Grosvenor Haydon-Baillie (921884039) Appointed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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