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Nom	Secure Power Generation Limited
Adresse	2 Hopkins Mead Chelmsford Essex CM2 6SS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
Company Register Address	1st Floor Offices London SW5 9AN
Société Numéro de Registre	06744458 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Richborough Management Company Limited B F L Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Haydon-Baillie, Wensley Grosvenor Status: Active Notified: 02/07/2016 Date of Birth: 11/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lever, Gary Thomas Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Secure Energy Supplies Limited (Company No 10157718) Status: Active Notified: 14/11/2016 Companies House Number: 10157718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Haydon-Baillie, Wensley Grosvenor 189-193 Earls Court Road, London Status: Active Notified: 18/11/2016 Date of Birth: 11/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lever, Gary Thomas 189-193 Earls Court Road, London Status: Active Notified: 07/11/2008 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmer Village, Chelmsford, Essex, United Kingdom Status: Active Notified: 07/11/2008 Date of Birth: 03/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmer Village, Chelmsford, United Kingdom Status: Ceased Notified: 26/10/2012 Ceased: 18/11/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Secure Power Generation Limited

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Persons with Significant Control (3)

Officers (4)