Secure Power Generation Limited
- Company number
- 06744458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2008
- Nature of business
- Production of electricity
- Corporate group
- GTL Portfolio Limited (83 companies)
Registered office
Previous names
- B F L Management Limited (until 21 Nov 2012)
- Richborough Management Company Limited (until 14 Nov 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Wensley Grosvenor Haydon-Baillie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2016 | 25 Nov 2025 |
| Mr Gary Thomas Lever | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2025 |
| Secure Energy Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | - | - | 2 |
| 30 Apr 2024 | - | - | - | 2 |
| 30 Apr 2023 | - | -£1,253,854 | - | 2 |
| 30 Apr 2022 | - | -£969,543 | - | 2 |
| 30 Apr 2021 | - | -£776,581 | - | 2 |
| 30 Apr 2020 | - | -£590,360 | - | 2 |
| 30 Apr 2019 | - | -£343,340 | - | - |
| 30 Apr 2018 | - | -£49,745 | - | - |
| 30 Apr 2017 | - | £226,342 | - | - |
| 31 May 2016 | £277,463 | - | £46,150 | - |
| 31 May 2015 | - | - | £311,495 | - |
| 31 May 2014 | - | £5,180 | £7,989 | - |
| 31 May 2013 | - | £4,165 | £2,293 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Owned by
Secure Power Generation Limited → Secure Energy Supplies Limited → GTL Energy Holdings Limited → GTL Portfolio Limited
Companies at the same address
- 64 Albert Court Limited (06811884)