This company is commonly known as Secure Generation Limited. The company was founded 9 years ago and was given the registration number 09564647. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SECURE GENERATION LIMITED |
|---|---|---|
| Company Number | : | 09564647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, England, EC4N 7AF | Director | 30 October 2020 | Active |
| Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN | Director | 27 November 2015 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 26 June 2017 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 05 July 2016 | Active |
| 1, King William Street, London, England, EC4N 7AF | Director | 30 October 2020 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 28 April 2015 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 October 2017 | Active |
| Secure And Efficient Bidco Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Tp Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-11-03 | Incorporation | Memorandum articles. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
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