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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haydon-baillie, Wensley Grosvenor, Professor
    Born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
    Professor Wensley Grosvenor Haydon-baillie
    Born in November 1943
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lever, Gary Thomas
    Born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Lever
    Born in February 1955
    Individual (119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Prosser, Terry John
    Individual (145 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SECURE ENERGY SUPPLIES LIMITED
    icon of address189-193, Earls Court Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Button, Goeffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Prosser, Terry John
    Accountant born in March 1976
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Falkman, Edwin Gosta
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2012-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SECURE POWER GENERATION LIMITED

Previous names
RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
B F L MANAGEMENT LIMITED - 2012-11-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Current Assets
1,141,154 GBP2024-04-30
1,143,589 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-127,526 GBP2024-04-30
Non-current
-2,646,980 GBP2024-04-30
-2,299,270 GBP2023-04-30
Equity
-1,581,358 GBP2024-04-30
-1,253,854 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • SECURE POWER GENERATION LIMITED
    Info
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2016-11-14
    Registered number 06744458
    icon of address1st Floor Offices, 189-193 Earls Court Road, London SW5 9AN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-07 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.