# Secure Power Generation Limited

## Details

- **Company number:** [06744458](https://find-and-update.company-information.service.gov.uk/company/06744458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2008
- **Registered office:** 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GTL Portfolio Limited](/group/96967) (83 companies)


## 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 | - |



## Owned by

Secure Power Generation Limited → [Secure Energy Supplies Limited](/company/10157718) → [GTL Energy Holdings Limited](/company/13026731) → [GTL Portfolio Limited](/company/09871053)





## Companies at the same address

- [64 Albert Court Limited](/company/06811884) (06811884)