SECURE POWER GENERATION LIMITED
Company details
- Registered name
- SECURE POWER GENERATION LIMITED
- Company number
- 06744458
- Registered office
- 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 November 2008
- Status
- Active
- Age
- 17 years
- Previous names
- RICHBOROUGH MANAGEMENT COMPANY LIMITED (to 14 Nov 2016) · B F L MANAGEMENT LIMITED (to 14 Nov 2016)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Person with significant control ceased | Professor Wensley Grosvenor Haydon-Baillie | — |
| 25/11/2025 | Person with significant control ceased | Mr Gary Thomas Lever | — |
| 14/11/2016 | Person with significant control added | — | Secure Energy Supplies Limited |
| 14/11/2016 | Registered name changed | B F L MANAGEMENT LIMITED | RICHBOROUGH MANAGEMENT COMPANY LIMITED |
| 14/11/2016 | Registered name changed | RICHBOROUGH MANAGEMENT COMPANY LIMITED | SECURE POWER GENERATION LIMITED |
| 02/07/2016 | Person with significant control added | — | Professor Wensley Grosvenor Haydon-Baillie |
| 06/04/2016 | Person with significant control added | — | Mr Gary Thomas Lever |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for SECURE POWER GENERATION LIMITED
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Data protection register
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About SECURE POWER GENERATION LIMITED (06744458)
SECURE POWER GENERATION LIMITED is a private limited company incorporated on 7 November 2008 and registered in the United Kingdom under company number 06744458. Its registered office is at 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Gary Thomas Lever. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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