Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Secure Power Generation Limited
- Incorporated
- 7 November 2008 (18 years)
- Previously known as
- Richborough Management Company Limited (until 14 November 2016)B F L Management Limited (until 21 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Wensley Grosvenor Haydon-Baillie
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor Offices189-193 Earls Court RoadLondonSW5 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Haydon-Baillie, Wensley Grosvenor, Professor
Director · Appointed 18 November 2016
British
Born November 1943
Director · Appointed 7 November 2008
British
Born February 1955 (71)
Officer history (4 former)
25 November 2025
18 November 2016
Appointed Haydon-Baillie, Wensley Grosvenor, Professor as Director
18 November 2016
26 October 2012
26 October 2012
Resigned Button, Goeffrey Allan as Director
26 October 2012
11 November 2008
Appointed Button, Goeffrey Allan as Director
11 November 2008
7 November 2008
7 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10157718
Former controllers (2)
25 November 2025
Ceased Wensley Grosvenor Haydon-Baillie — Owns 25–50% of shares
25 November 2025
Group structure 30 companies
Ownership group derived from the Companies House PSC register
64 Albert Court Limited Owns 75–100% of shares
Armworth House (UK) Limited Owns 75–100% of shares
Bonza Games Limited Owns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
GTL Energy Holdings Limited Owns 75–100% of shares
Prometheus Power Limited Owns 75–100% of shares
Secure Energy Supplies Limited Owns 25–50% of shares
Secure Power Generation Limited This company Owns 75–100% of shares
GTL Tech Holdings Limited Owns 25–50% of shares
Mitro Management Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares
Whyndyke Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 8.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,164,619 | £1,141,154 | £1,143,589 | £1,115,981 | £1,111,274 | £1,083,144 |
| Creditors (< 1 year) | £131,315 | £127,526 | £116,684 | £87,358 | £72,119 | £33,675 |
| Creditors (> 1 year) | £3,002,100 | £2,646,980 | £2,299,270 | £2,020,800 | £1,838,100 | £1,663,250 |
| Net Current Assets | £1,045,416 | £1,051,257 | £1,061,519 | £1,072,890 | ||
| Net Assets | (£1,253,854) | (£969,543) | (£776,581) | (£590,360) | ||
| Shareholder Funds | (£1,913,680) | (£1,581,358) | (£1,253,854) | (£969,543) | (£776,581) | (£590,360) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 25 November 2025 | Termination of appointment of a secretary | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Cessation of a person with significant control | |||
| 25 November 2025 | Cessation of a person with significant control |
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