Menna Overview
Here’s a quick overview of SURESERVE ENERGY SERVICES NORTH LIMITED 👀 — a London based business that started in 1985.
SURESERVE ENERGY SERVICES NORTH LIMITED
- Company statusactive
- Company No01956726
- Age40 years 8 months Incorporated 11 November 1985
- Officers5
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE ENERGY SERVICES NORTH LIMITED is an active company incorporated on 11 November 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43290 Other construction installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John Paul | director | Oct 1963 | 30 May 2024 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 08 Apr 2024 |
| MACLEAN, Shaun Michael David | director | Jul 1970 | 21 Nov 2016 |
| SHERIDAN, John Spencer | director | May 1973 | 30 May 2024 |
| STIRLING, Robert, Mr. | director | Dec 1967 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Energy Holdings Limited | 19 Jul 2024 | |
| Duality Group Limited | 31 Mar 2022 | |
| Sand Clock Limited | 06 Apr 2016 |
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EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, STIRLING, Robert, Mr. are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, MACLEAN, Shaun Michael David, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, MACLEAN, Shaun Michael David, SHERIDAN, John Spencer, BYRNE, Alan Michael, HOLMES, Martin David are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
HUNT, Nigel David are mutual persons.
HARDIMAN, Anthony are mutual persons.
HARDIMAN, Anthony are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
SURESERVE COMPLIANCE NORTH LIMITED
EDWARDS, John Paul, LEVINSOHN, Graham Austen, MACLEAN, Shaun Michael David, SHERIDAN, John Spencer, BYRNE, Alan Michael, HOLMES, Martin David are mutual persons.
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EDWARDS, John Paul, LEVINSOHN, Graham Austen, MACLEAN, Shaun Michael David, SHERIDAN, John Spencer, BYRNE, Alan Michael, HOLMES, Martin David are mutual persons.
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
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SHERIDAN, John Spencer are mutual persons.
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SHERIDAN, John Spencer are mutual persons.
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HARDIMAN, Anthony are mutual persons.
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HARDIMAN, Anthony are mutual persons.
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HOLMES, Martin David are mutual persons.
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Here’s a quick overview of SURESERVE ENERGY SERVICES NORTH LIMITED 👀 — a London based business that started in 1985.