Menna Overview
Here’s a quick overview of SURESERVE ENERGY SERVICES METERS LIMITED 👀 — a London based business that started in 1998.
SURESERVE ENERGY SERVICES METERS LIMITED
- Company statusactive
- Company No03554820
- Age28 years 3 months Incorporated 29 April 1998
- Officers5
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE ENERGY SERVICES METERS LIMITED is an active company incorporated on 29 April 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 02 Apr 2025 |
| LAIDLAW, Colin Cameron | director | Feb 1971 | 25 Nov 2019 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 11 Oct 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Energy Holdings Limited | 30 Jun 2016 |
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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.
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EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
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EDWARDS, John Paul, LEVINSOHN, Graham Austen, BIRRANE, Sean Thomas, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SURESERVE ENERGY SERVICES METERS LIMITED 👀 — a London based business that started in 1998.