Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Secure Energy Supplies Limited
- Incorporated
- 30 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 189-193 Earls Court RoadLondonSW5 9AN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13026731
Corporate entity · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11320173
Former controllers (2)
17 May 2024
Ceased Wensley Grosvenor Haydon-Baillie — Owns 25–50% of shares
17 May 2024
Ceased Gary Thomas Lever — Owns 25–50% of shares
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 This company Owns 25–50% of shares
Secure Power Generation Limited 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 · total exemption full accounts
- Net Assets
- £400,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,238,101 | £2,063,251 | ||||
| Creditors (< 1 year) | £0 | £1 | £1 | £1 | £1 | |
| Creditors (> 1 year) | £3,002,100 | £2,646,980 | £2,299,270 | £2,020,800 | £1,838,100 | £1,663,250 |
| Net Current Assets | £0 | (£1) | (£1) | (£1) | (£1) | (£1) |
| Net Assets | £400,000 | £400,000 | £400,000 | £400,000 | £400,000 | £400,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a secretary | |||
| 19 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 |
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