SECURE GENERATION LIMITED

Company number 09564647 ·

Active

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Shareholders' funds

£5,753,781

Balance sheet as at 2025-04-30

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Overview

Company type
Private Limited Company
Incorporated
2015-04-28
Employees
0 (2025 accounts)
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, United Kingdom, M2 4PD
Postcode
M2 4PD
Capital
3,030 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2025-11-07
Next due by
2026-11-21
View filing history →

Nature of business (SIC)

  • 1610 Support activities for crop production

Officers 2 current · 5 resigned

Appointed 2020-10-30
MR Terence WYLIE Director
Appointed 2015-11-27

View all officers and resignations →

Group structure

Controlled by SECGEN BIDCO LIMITED — since 2020-10-30

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM2021-02-10
18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD, ENGLAND2019-01-14

Among its peers

Top 5%

by shareholders' funds, of 110 similar companies in M — measured against the wider sector

2nd oldest of its local peers, trading since 2015.

180 companies are registered at this postcode →

The class of 2015

25%

of the 613,763 companies incorporated in 2015 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2017-04-28
Where
Lancashire
Title numberCounty Tenure RegisteredPrice paid
LAN190543 Lancashire Leasehold 2017-04-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.