Company Information for

SECURE GENERATION LIMITED

NORTHERN ASSURANCE BUILDINGS, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN,

Company Registration Number

09564647

Private Limited Company

Active

About Secure Generation Ltd

SECURE GENERATION LIMITED was founded on 2015-04-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Secure Generation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECURE GENERATION LIMITED
Legal Registered Office
NORTHERN ASSURANCE BUILDINGS
9-21 PRINCESS STREET
MANCHESTER
M2 4DN

Filing Information

Company Number09564647
Date formed2015-04-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 16:22:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Triple Point Administration Llp Company Secretary 2017-06-26
Alexandra Gill Tucker Director INVESTMENT MANAGER 2017-10-11 ENGLAND
Terence Wylie Director DIRECTOR 2015-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Jonathan Bayer Director 2016-07-05 2017-10-11
Maximilian Ivan Michael Shenkman Director 2015-04-28 2016-07-05

Related Directorships for Alexandra Gill Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Gill Tucker ASHFORD POWER LTDDirector 2018-07-16 CURRENT 2014-07-04 Active
Alexandra Gill Tucker CONRAD (LYTHAM) LIMITEDDirector 2018-04-12 CURRENT 2017-05-08 Active
Alexandra Gill Tucker CONRAD (FLEETWOOD) LIMITEDDirector 2017-10-24 CURRENT 2015-12-15 Active
Alexandra Gill Tucker CONRAD (PUTNOE) LIMITEDDirector 2017-10-24 CURRENT 2015-12-15 Active
Alexandra Gill Tucker CONRAD (CLEVELEYS) LIMITEDDirector 2017-10-17 CURRENT 2017-05-08 Active
Alexandra Gill Tucker CONRAD (LILLYHALL) LIMITEDDirector 2017-10-13 CURRENT 2014-12-10 Active
Alexandra Gill Tucker MODERN POWER GENERATION LIMITEDDirector 2017-10-12 CURRENT 2016-03-29 Active
Alexandra Gill Tucker EFFICIENT GENERATION LIMITEDDirector 2017-10-11 CURRENT 2015-04-25 Active
Alexandra Gill Tucker CONRAD (REDBOURN) LIMITEDDirector 2017-10-11 CURRENT 2015-06-18 Active
Alexandra Gill Tucker CONRAD (STEVENAGE A) LIMITEDDirector 2017-10-11 CURRENT 2015-12-11 Active
Alexandra Gill Tucker CONRAD CLEVELEYS (HOLDINGS) LIMITEDDirector 2017-10-11 CURRENT 2015-12-15 Active
Alexandra Gill Tucker CONRAD LYTHAM (HOLDINGS) LIMITEDDirector 2017-10-11 CURRENT 2015-12-15 Active
Alexandra Gill Tucker AERIS POWER LIMITEDDirector 2017-09-26 CURRENT 2012-02-28 Active
Alexandra Gill Tucker ELEMENTARY ENERGY LIMITEDDirector 2017-02-21 CURRENT 2012-12-04 Active
Alexandra Gill Tucker GREEN HIGHLAND ALLT LUAIDHE (228) LIMITEDDirector 2017-02-21 CURRENT 2011-05-12 Active
Alexandra Gill Tucker GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITEDDirector 2017-02-21 CURRENT 2011-05-13 Active
Alexandra Gill Tucker KINLOCHTEACUIS HYDRO LIMITEDDirector 2015-07-28 CURRENT 2013-08-28 Active
Alexandra Gill Tucker GREEN HIGHLAND HYDRO POWER LIMITEDDirector 2015-04-02 CURRENT 2014-12-10 Dissolved 2016-04-26
Alexandra Gill Tucker GREEN HIGHLAND SHENVAL LIMITEDDirector 2015-04-01 CURRENT 2013-01-16 Active
Alexandra Gill Tucker ALLT GARBH HYDRO LTDDirector 2015-03-11 CURRENT 2013-01-16 Active
Alexandra Gill Tucker ACHNACARRY HYDRO LTDDirector 2014-08-19 CURRENT 2009-10-27 Active
Alexandra Gill Tucker GREEN HIGHLAND ALLT LADAIDH (1148) LIMITEDDirector 2014-03-20 CURRENT 2011-05-12 Active
Alexandra Gill Tucker GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITEDDirector 2014-03-20 CURRENT 2011-05-12 Active

Related Directorships for Terence Wylie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Wylie CAVAK GENERATION LIMITEDDirector 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
Terence Wylie WILCAM GENERATION LIMITEDDirector 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
Terence Wylie COGENESCO LIMITEDDirector 2017-01-19 CURRENT 2015-08-27 Active
Terence Wylie CHP SERVICE SOLUTIONS LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Active