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Secure Energy Supplies Limited
Adresa
189-193 Earls Court Road
London
SW5 9AN
VAT ID (DIČ) no VAT ID available
Company No. 10157718 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gtl Energy Holdings Limited Status: Active Notified: 17/05/2024 Companies House Number: 13026731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Maritime Herirage Group Limited Status: Active Notified: 17/05/2024 Companies House Number: 11320173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haydon-Baillie, Wensley Grosvenor Status: Ceased Notified: 02/07/2016 Ceased: 17/05/2024 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lever, Gary Thomas Status: Ceased Notified: 30/04/2016 Ceased: 17/05/2024 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Haydon-Baillie, Wensley Grosvenor London, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 11/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lever, Gary Thomas London, United Kingdom Status: Active Notified: 30/04/2016 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 30/04/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Secure Power Generation Limited Status: Active Notified: 14/11/2016 Companies House Number: 06744458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •