SECURE POWER LTD
SECURE POWER LTD is a Private limited company (Ltd.) registered in United Kingdom under 07107284, and its current status with Companies House is active. The company was incorporated on 17 December 2009 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for SECURE POWER LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURE POWER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MORLEY POWER INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MORLEY POWER INVESTMENTS LTD | 100% | Companies House |
Officers
2
Two officers are currently on record for SECURE POWER LTD, filed with Companies House. Jonathan Morley (appointed 2009-12-17) and Alicia Hewitt-booth (appointed 2024-07-01) both serve as Director.
Management authority at SECURE POWER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURE POWER LTD sits 2 levels below its ultimate parent, THE MORLEY ASSETS LTD, registered in United Kingdom. Immediately above SECURE POWER LTD is MORLEY POWER INVESTMENTS LTD, holding 100% as filed in SECURE POWER LTD's own shareholder record with Companies House. THE MORLEY ASSETS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THE MORLEY ASSETS LTD
United Kingdom
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Frequently Asked Questions
Who owns SECURE POWER LTD?
One shareholder is currently on record for SECURE POWER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORLEY POWER INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECURE POWER LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURE POWER LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECURE POWER LTD have on record?
1 shareholder is shown on record for SECURE POWER LTD.
What is SECURE POWER LTD's company registration number?
SECURE POWER LTD's registration number is 07107284, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURE POWER LTD still an active company?
SECURE POWER LTD's status on Companies House is listed as active.
When was SECURE POWER LTD incorporated?
SECURE POWER LTD was incorporated on 17 December 2009, according to Companies House.
What is SECURE POWER LTD's registered address?
The registered address on file for SECURE POWER LTD is Sheffield, United Kingdom.
What legal structure is SECURE POWER LTD registered as?
SECURE POWER LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURE POWER LTD?
Two officers are currently on record for SECURE POWER LTD, filed with Companies House. Jonathan Morley (appointed 2009-12-17) and Alicia Hewitt-booth (appointed 2024-07-01) both serve as Director. Management authority at SECURE POWER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURE POWER LTD have a parent company or subsidiaries?
SECURE POWER LTD sits 2 levels below its ultimate parent, THE MORLEY ASSETS LTD, registered in United Kingdom.
Can Zavia monitor changes to SECURE POWER LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURE POWER LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURE POWER LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURE POWER LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.