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 5
  • 1
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Haydon-baillie, Wensley Grosvenor, Professor
    Company Director born in November 1943
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 4
    MARITIME HERITAGE GROUP LIMITED
    189-193, Earls Court Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    227,467 GBP2024-04-30
    Person with significant control
    2024-05-17 ~ 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
  • 5
    189-193, Earls Court Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    43,680 GBP2023-11-30
    Person with significant control
    2024-05-17 ~ 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
Ceased 2
  • 1
    Professor Wensley Grosvenor Haydon-baillie
    Born in November 1943
    Individual (9 offsprings)
    Person with significant control
    2016-07-02 ~ 2024-05-17
    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
  • 2
    Mr Gary Thomas Lever
    Born in February 1955
    Individual (121 offsprings)
    Person with significant control
    2016-04-30 ~ 2024-05-17
    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
parent relation
Company in focus

SECURE ENERGY SUPPLIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,046,981 GBP2024-04-30
2,699,271 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2024-04-30
-1 GBP2023-04-30
Net Current Assets/Liabilities
-1 GBP2024-04-30
-1 GBP2023-04-30
Total Assets Less Current Liabilities
3,046,980 GBP2024-04-30
2,699,270 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,646,980 GBP2024-04-30
-2,299,270 GBP2023-04-30
Net Assets/Liabilities
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Equity
Called up share capital
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
400,001 GBP2024-04-30
400,001 GBP2023-04-30
Amounts invested in assets
Non-current
3,046,981 GBP2024-04-30
2,699,271 GBP2023-04-30
Other Remaining Borrowings
Non-current
2,646,980 GBP2024-04-30
2,299,270 GBP2023-04-30

Related profiles found in government register
  • SECURE ENERGY SUPPLIES LIMITED
    Info
    Registered number 10157718
    189-193 Earls Court Road, London SW5 9AN
    Private Limited Company incorporated on 2016-04-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SECURE ENERGY SUPPLIES LIMITED
    S
    Registered number missing
    189, Earls Court Road, London, United Kingdom, SW5 9AN
    Private Limited Company
    CIF 1
  • SECURE ENERGY SUPPLIES LIMITED (COMPANY NO 10157718)
    S
    Registered number 10157718
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14
    B F L MANAGEMENT LIMITED - 2012-11-21
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,581,358 GBP2024-04-30
    Person with significant control
    2016-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.