SECURE POWER GENERATION LIMITED
LONDON RICHBOROUGH MANAGEMENT COMPANY LIMITED B F L MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9AN

Company number 06744458
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Professor Wensley Grosvenor Haydon-Baillie as a director on 18 November 2016. The most likely internet sites of SECURE POWER GENERATION LIMITED are www.securepowergeneration.co.uk, and www.secure-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Secure Power Generation Limited is a Private Limited Company. The company registration number is 06744458. Secure Power Generation Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Secure Power Generation Limited is 1st Floor Offices 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Secretary of the company. HAYDON-BAILLIE, Wensley Grosvenor, Professor is a Director of the company. LEVER, Gary Thomas is a Director of the company. Director BUTTON, Goeffrey Allan has been resigned. Director FALKMAN, Edwin Gosta has been resigned. Director PROSSER, Terry John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 07 November 2008

Director
HAYDON-BAILLIE, Wensley Grosvenor, Professor
Appointed Date: 18 November 2016
82 years old

Director
LEVER, Gary Thomas
Appointed Date: 07 November 2008
70 years old

Resigned Directors

Director
BUTTON, Goeffrey Allan
Resigned: 26 October 2012
Appointed Date: 11 November 2008
77 years old

Director
FALKMAN, Edwin Gosta
Resigned: 26 October 2012
Appointed Date: 11 November 2008
81 years old

Director
PROSSER, Terry John
Resigned: 18 November 2016
Appointed Date: 26 October 2012
49 years old

Persons With Significant Control

Professor Wensley Grosvenor Haydon-Baillie
Notified on: 2 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Thomas Lever
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE POWER GENERATION LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Appointment of Professor Wensley Grosvenor Haydon-Baillie as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Terry John Prosser as a director on 18 November 2016
18 Nov 2016
Current accounting period shortened from 31 May 2017 to 30 April 2017
...
... and 24 more events
25 Nov 2009
Current accounting period extended from 30 November 2009 to 31 December 2009
19 Nov 2008
Director appointed goeffrey allan button
19 Nov 2008
Director appointed edwin gosta falkman
19 Nov 2008
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07 Nov 2008
Incorporation