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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
27 mai 2017
Company Register Address 1st Floor Offices
London
SW5 9AN
Société Numéro de Registre 06744458 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Richborough Management Company Limited
  • B F L Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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-flag 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