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Companies House/Manchester/Company profile

SECURE GENERATION LIMITED

Active
09564647·incorporated 2015-04-28

SECURE GENERATION LIMITED is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09564647; OpenRegistry canonical ID GB-09564647-secure-generation-limited). Sophymarine's OpenRegistry classifies it under SIC 01610 (Support activities for crop production), one of 2,811 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
NORTHERN ASSURANCE BUILDINGS, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN, UNITED KINGDOM
SIC
01610 — Support activities for crop production
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Secure And Efficient Bidco Limited (England And Wales reg. 12859612). Notified 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tp Nominees Limited (England And Wales reg. 07839571). Notified 2016-04-06. Ceased 2020-10-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 01610 (Support activities for crop production):

Other companies registered in Manchester: