Secure Energy Supplies Limited

General information

Name:

Secure Energy Supplies Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 10157718

Incorporation date: 2016-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Secure Energy Supplies was started on 2016-04-30 as a Private Limited Company. This business's head office can be contacted at London on 189-193 Earls Court Road. Should you want to reach this company by mail, its postal code is SW5 9AN. The office reg. no. for Secure Energy Supplies Limited is 10157718. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Secure Energy Supplies Ltd released its account information for the period that ended on 2022-04-30. Its most recent confirmation statement was filed on 2023-04-29.

Regarding to the business, a number of director's responsibilities up till now have been met by Wensley H. and Gary L.. Within the group of these two managers, Gary L. has carried on with the business for the longest period of time, having become a vital addition to the Management Board on April 2016. To help the directors in their tasks, this business has been utilizing the skills of Terry P. as a secretary since April 2016.

Financial data based on annual reports

Company staff

Wensley H.

Role: Director

Appointed: 18 November 2016

Latest update: 15 April 2024

Gary L.

Role: Director

Appointed: 30 April 2016

Latest update: 15 April 2024

Terry P.

Role: Secretary

Appointed: 30 April 2016

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Gary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wensley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary L.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wensley H.
Notified on 2 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 29th April 2023 (CS01)
filed on: 10th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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