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Activities of construction holding companies · London

Sureserve Energy Holdings

Sureserve Energy Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of construction holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 5 more like it since 15 April 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Directors
    Termination of appointment of John Paul Edwards as a director on 8 June 2026
  6. Directors
    Director's details changed for Nicholas Ralph Leo Hawtrey on 18 May 2026
  7. Directors
    Termination of appointment of Graham Austen Levinsohn as a director on 12 May 2026
  8. Directors
    Appointment of Nicholas Ralph Leo Hawtrey as a director on 15 April 2026
  9. Directors
    Appointment of Mr Justin Antony James Tydeman as a director on 16 March 2026
  10. Directors
    Termination of appointment of John Spencer Sheridan as a director on 20 January 2026
  11. Charges
    Registration of charge 097909120007, created on 17 September 2025
  12. Charges
    Registration of charge 097909120006, created on 17 September 2025
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 28 July 2025 · GBP 4 (and 1 more like it since 4 June 2025)
    2. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/24
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/24
    5. Charges
      Satisfaction of charge 097909120004 in full
    6. Charges
      Satisfaction of charge 097909120005 in full
    7. Shares
      Statement of capital on 23 May 2025 · GBP 3
    8. Notice
      Solvency Statement dated 21/05/25
    9. Filing
      Resolutions (and 3 more like it since 15 October 2018)
    10. Name
      Certificate of change of name
    11. Ownership
      Change of details for Sureserve Holdings Limited as a person with significant control on 8 April 2024
    12. Directors
      Appointment of Mr Spencer John Sheridan as a director on 23 May 2024
    13. Directors
      Appointment of Mr Paul John Edwards as a director on 23 May 2024
    14. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2023
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/23
    16. Directors
      Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
    17. Directors
      Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/23
    19. Address
      Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ…
    20. Filing
      Memorandum and Articles of Association (and 1 more like it since 19 December 2021)
    21. Charges
      Registration of charge 097909120005, created on 14 November 2023
    22. Charges
      Registration of charge 097909120004, created on 14 November 2023
    23. Directors
      Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
    24. Directors
      Termination of appointment of Sam Vohra as a director on 31 August 2023
    25. Ownership
      Change of details for Sureserve Holdings Limited as a person with significant control on 15 September 2023
    26. Directors
      Appointment of Mr Graham Austen Levinsohn as a director on 22 August 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sureserve Energy Holdings do?

Private limited company registered in London, classed under “Activities of construction holding companies”.

›How much turnover does Sureserve Energy Holdings make?

Answered in the full report

›Is Sureserve Energy Holdings profitable?

Sureserve Energy Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sureserve Energy Holdings?

Its directors are Geoffrey Ronald Mayhill, Nicholas Ralph Leo Hawtrey, Justin Antony James Tydeman. Its owners are shown to subscribers.

›Where is Sureserve Energy Holdings based?

Its registered office is Norfolk House, 13 Southampton Place, London, WC1A 2AJ, in London.

›When was Sureserve Energy Holdings founded?

Sureserve Energy Holdings Limited was incorporated on 23 September 2015.

›Is Sureserve Energy Holdings still trading?

The register lists Sureserve Energy Holdings Limited as active.

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