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SECURE POWER GENERATION LIMITED

Active
06744458·incorporated 2008-11-07

SECURE POWER GENERATION LIMITED is an active UK private limited company, incorporated on 7 November 2008 at Companies House (number 06744458; OpenRegistry canonical ID GB-06744458-secure-power-generation-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-07
Registered Address
1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURE POWER GENERATION LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SECURE POWER GENERATION LIMITED has 1 person with significant control on file:

  • Secure Energy Supplies Limited (England reg. 10157718). Notified 2016-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Thomas Lever born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Wensley Grosvenor Haydon-Baillie born 1943 resident in England, British national. Notified 2016-07-02. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECURE POWER GENERATION LIMITED has previously traded as:

  • RICHBOROUGH MANAGEMENT COMPANY LIMITED (until 2016-11-14)
  • B F L MANAGEMENT LIMITED (until 2012-11-21)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06744458.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.