opendata.bot
Company number
10157718

SECURE ENERGY SUPPLIES LIMITED

Officer · HAYDON-BAILLIE, Wensley Grosvenor, Professor and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SECURE ENERGY SUPPLIES LIMITED
Company number
10157718
Registered office
189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Company type
Private limited company
Incorporated on
30 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

Officers

2 active · 1 resigned

HAYDON-BAILLIE, Wensley Grosvenor, Professor
director
Appointed 18/11/2016
Active
LEVER, Gary Thomas
director
Appointed 30/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gtl Energy Holdings Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/05/2024
Maritime Herirage Group Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/05/2024
Professor Wensley Grosvenor Haydon-Baillie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/07/2016
Mr Gary Thomas Lever
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HAYDON-BAILLIE, Wensley Grosvenor, Professor
director Appointed 18/11/2016
LEVER, Gary Thomas
director Appointed 30/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Secretary resigned PROSSER, Terry John —
17/05/2024 Person with significant control ceased Mr Gary Thomas Lever —
17/05/2024 Person with significant control ceased Professor Wensley Grosvenor Haydon-Baillie —
17/05/2024 Person with significant control added — Maritime Herirage Group Limited
17/05/2024 Person with significant control added — Gtl Energy Holdings Limited
18/11/2016 Director appointed — HAYDON-BAILLIE, Wensley Grosvenor, Professor
02/07/2016 Person with significant control added — Professor Wensley Grosvenor Haydon-Baillie
30/04/2016 Person with significant control added — Mr Gary Thomas Lever
30/04/2016 Secretary appointed — PROSSER, Terry John
30/04/2016 Director appointed — LEVER, Gary Thomas

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SECURE ENERGY SUPPLIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SECURE ENERGY SUPPLIES LIMITED?▾
According to the official registry, the company number of SECURE ENERGY SUPPLIES LIMITED is 10157718.
Where is SECURE ENERGY SUPPLIES LIMITED registered?▾
The registered office is 189-193 Earls Court Road, London, SW5 9AN, United Kingdom.
Who runs SECURE ENERGY SUPPLIES LIMITED?▾
HAYDON-BAILLIE, Wensley Grosvenor, Professor is listed among the officers of SECURE ENERGY SUPPLIES LIMITED.
What is the SIC code of SECURE ENERGY SUPPLIES LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SECURE ENERGY SUPPLIES LIMITED?▾
Gtl Energy Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SECURE ENERGY SUPPLIES LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SECURE ENERGY SUPPLIES LIMITED (10157718)

SECURE ENERGY SUPPLIES LIMITED is a private limited company incorporated on 30 April 2016 and registered in the United Kingdom under company number 10157718. Its registered office is at 189-193 Earls Court Road, London, SW5 9AN, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Gtl Energy Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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