Company Profile
live
SmallSecure Power Generation Limited
06744458•Private Limited With Share Capital
1St Floor Offices, 189-193 Earls Court Road, London, SW59AN
Get Full Access
Incorporated
07/11/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secure Power Generation Limited (06744458) is a private limited with share capital incorporated on 07/11/2008 (17 years old) and registered in london, SW59AN. The company operates under SIC code 35110 - production of electricity.
Secure power generation limited is an utilities company based out of 1st floor offices 189-193 earls court road, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 07/11/2008
SW59AN
2 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£3.13M
Net Assets
£-1.91M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Incorporation Company
Category:Incorporation
Date:07-11-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
1St Floor Offices, 189-193 Earls Court Road, London, SW59AN
Related Companies
10