SECURE POWER GENERATION LIMITED

Active London

Production of electricity

2 employees website.com
Supply chain, manufacturing and commerce models Production of electricity
S

SECURE POWER GENERATION LIMITED

Production of electricity

Founded 7 Nov 2008 Active London, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Production of electricity

Previous Company Names

RICHBOROUGH MANAGEMENT COMPANY LIMITED 21 Nov 2012 — 14 Nov 2016
B F L MANAGEMENT LIMITED 7 Nov 2008 — 21 Nov 2012
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £-2M £332K 2025 year on year
Total assets £1M £27K 2025 year on year
Total Liabilities £3M £359K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Offices 189-193 Earls Court Road London SW5 9AN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SECURE POWER GENERATION LIMITED (06744458), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 7 Nov 2008. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£1.91M

Decreased by £332.32k (-21%)

Total Liabilities

£3.13M

Increased by £358.91k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

257%

Increased by 24 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399,997 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2016399,997£400k£1

Officers

Officers

1 active 2 resigned
Status
Wensley Grosvenor Haydon-baillieDirectorBritishEngland8218 Nov 2016Active

Shareholders

Shareholders (1)

Secure Energy Supplies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 14 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Thomas Lever

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Wensley Grosvenor Haydon-baillie

British

Active
Notified 2 Jul 2016
Residence United Kingdom
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SECURE POWER GENERATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Nov 2025OfficersChange to director Professor Wensley Grosvenor Haydon-Baillie on 25 Nov 2025
25 Nov 2025Persons With Significant ControlCessation of Gary Thomas Lever as a person with significant control on 25 Nov 2025
25 Nov 2025Persons With Significant ControlChange to Secure Energy Supplies Limited (Company No 10157718) as a person with significant control on 25 Nov 2025
25 Nov 2025OfficersTermination of Terry John Prosser as director on 25 Nov 2025
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Nov 2025 Officers

Change to director Professor Wensley Grosvenor Haydon-Baillie on 25 Nov 2025

25 Nov 2025 Persons With Significant Control

Cessation of Gary Thomas Lever as a person with significant control on 25 Nov 2025

25 Nov 2025 Persons With Significant Control

Change to Secure Energy Supplies Limited (Company No 10157718) as a person with significant control on 25 Nov 2025

25 Nov 2025 Officers

Termination of Terry John Prosser as director on 25 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Change to director Professor Wensley Grosvenor Haydon-Baillie on 25 Nov 2025

6 months ago on 25 Nov 2025

Cessation of Gary Thomas Lever as a person with significant control on 25 Nov 2025

6 months ago on 25 Nov 2025

Change to Secure Energy Supplies Limited (Company No 10157718) as a person with significant control on 25 Nov 2025

6 months ago on 25 Nov 2025

Termination of Terry John Prosser as director on 25 Nov 2025

6 months ago on 25 Nov 2025