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SECURE POWER GENERATION LIMITED

Company number 06744458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Jul 2022 PSC04 Change of details for Mr Gary Thomas Lever as a person with significant control on 7 June 2022
12 Jul 2022 CH01 Director's details changed for Mr Gary Thomas Lever on 7 June 2022
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 April 2020
17 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Nov 2020 PSC02 Notification of Secure Energy Supplies Limited (Company No 10157718) as a person with significant control on 14 November 2016
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
18 Nov 2016 AP01 Appointment of Professor Wensley Grosvenor Haydon-Baillie as a director on 18 November 2016
18 Nov 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
18 Nov 2016 TM01 Termination of appointment of Terry John Prosser as a director on 18 November 2016
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 July 2016
  • GBP 400,000
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015