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Companies/06744458

Secure Power Generation Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Secure Energy Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-14 · No cessation recorded

Source record 146023117
Show 2 ceased records
WH
Professor Wensley Grosvenor Haydon-BaillieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2025-11-25

Source record 145799868
GL
Mr Gary Thomas LeverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 145799043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WH
Wensley Haydon BaillieCurrent director
Appointed 2016-11-18 · 9 yrs · Company Director
+19 others
GL
Gary LeverCurrent director
Appointed 2008-11-07 · 17 yrs · Director
+181 others
Show 4 historical appointments
TP
Terry ProsserResigned directorResigned secretary
Resigned 2012-10-26 · 4 yrs · Accountant
GB
Goeffrey ButtonResigned director
Resigned 2008-11-11 · 3 yrs · Chartered Surveyor
EF
Edwin FalkmanResigned director
Resigned 2008-11-11 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active