Menna Overview
Here’s a quick overview of SURESERVE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SURESERVE ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09790912
- Age10 years 10 months Incorporated 23 September 2015
- Officers4
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SURESERVE ENERGY HOLDINGS LIMITED is an active company incorporated on 23 September 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Certificate Change Of Name Company
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 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
Legacy
2 Years Ago on 15 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 23 May 2024 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 22 Aug 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve 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.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, 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, 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, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, BIRRANE, Sean Thomas, HOLT, Robert, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, BIRRANE, Sean Thomas, BLACK, Stuart John, CHARLTON, John William Charles, HOLT, Robert, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, BIRRANE, Sean Thomas, BLACK, Stuart John, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, 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, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, BIRRANE, Sean Thomas, CHARLTON, John William Charles, HOLT, Robert, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, BIRRANE, Sean Thomas, BLACK, Stuart John, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
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, LEVINSOHN, Graham Austen, BIRRANE, Sean Thomas, CHARLTON, John William Charles, HOLT, Robert, 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.
LEVINSOHN, Graham Austen, CHARLTON, John William Charles, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, BIRRANE, Sean Thomas, BLACK, Stuart John, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
BIRRANE, Sean Thomas, BLACK, Stuart John, CHARLTON, John William Charles, HOLT, Robert, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
BIRRANE, Sean Thomas, BLACK, Stuart John, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett are mutual persons.
BIRRANE, Sean Thomas, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett are mutual persons.
BIRRANE, Sean Thomas, CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
BIRRANE, Sean Thomas, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett are mutual persons.
BIRRANE, Sean Thomas are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
BLACK, Stuart John are mutual persons.
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BLACK, Stuart John are mutual persons.
CHARLTON, John William Charles, MCMAHON, Michael, SIMPSON, Jeremy John Cobbett, SMITH, Peter David Mawby, VOHRA, Sam are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
HOLT, Robert are mutual persons.
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Here’s a quick overview of SURESERVE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2015.