SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

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SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

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Key Data

Status

Active

Company No.

07433422

Incorporation date

09/11/2010

Size

Full

Contacts

Registered address

Registered address

Norfolk House, 13 Southampton Place, London, England WC1A 2AJCopy
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Latest events (Record since 05/06/2013)
dot icon16/04/2026
Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15
dot icon16/03/2026
Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16
dot icon20/01/2026
Termination of appointment of John Spencer Sheridan as a director on 2026-01-20
dot icon14/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon01/10/2025
Certificate of change of name
dot icon22/09/2025
Registration of charge 074334220003, created on 2025-09-17
dot icon29/07/2025
Cessation of Sureserve Group Limited as a person with significant control on 2025-07-28
dot icon29/07/2025
Notification of Sureserve Holdings Limited as a person with significant control on 2025-07-28
dot icon29/07/2025
Cessation of Sureserve Holdings Limited as a person with significant control on 2025-07-28
dot icon29/07/2025
Notification of Sureserve Energy Holdings Limited as a person with significant control on 2025-07-28
dot icon14/07/2025
Appointment of Mr. Robert Stirling as a director on 2025-07-11
dot icon26/06/2025
Full accounts made up to 2024-09-30
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon23/05/2025
Resolutions
dot icon23/05/2025
Solvency Statement dated 21/05/25
dot icon23/05/2025
Statement of capital on 2025-05-23
dot icon23/05/2025
Statement by Directors
dot icon18/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon07/11/2024
Appointment of Mr Craig Robert Hansell as a director on 2024-11-06
dot icon06/11/2024
Satisfaction of charge 1 in full
dot icon05/11/2024
Registered office address changed from , 61 Gazelle Road, Weston-Super-Mare, North Somerset, BS24 9ES, England to Norfolk House 13 Southampton Place London England WC1A 2AJ on 2024-11-05
dot icon05/11/2024
Cessation of Andrew Robert Milne as a person with significant control on 2024-10-29
dot icon05/11/2024
Cessation of Kevin Joseph Childs as a person with significant control on 2024-10-29
dot icon05/11/2024
Notification of Sureserve Group Limited as a person with significant control on 2024-10-29
dot icon05/11/2024
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-10-29
dot icon05/11/2024
Termination of appointment of Justin Eric Crocker as a director on 2024-10-29
dot icon05/11/2024
Appointment of Mr Paul John Edwards as a director on 2024-10-29
dot icon05/11/2024
Termination of appointment of Craig Robert Hansell as a director on 2024-10-29
dot icon05/11/2024
Appointment of Mr Graham Austen Levinsohn as a director on 2024-10-29
dot icon05/11/2024
Termination of appointment of Andrew Robert Milne as a director on 2024-10-29
dot icon05/11/2024
Appointment of Mr Spencer John Sheridan as a director on 2024-10-29
dot icon05/11/2024
Termination of appointment of Kevin Joseph Childs as a director on 2024-10-29
dot icon02/10/2024
Satisfaction of charge 2 in full
dot icon22/08/2024
Termination of appointment of Jacqueline Marie Obrien as a secretary on 2024-08-22
dot icon09/07/2024
Second filing of the annual return made up to 2015-11-09
dot icon09/07/2024
Second filing of the annual return made up to 2015-11-10
dot icon23/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon16/05/2024
Second filing of Confirmation Statement dated 2016-11-10
dot icon13/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon26/09/2023
Full accounts made up to 2022-09-30
dot icon05/12/2022
Appointment of Mr Justin Eric Crocker as a director on 2022-11-21
dot icon05/12/2022
Appointment of Mr Craig Robert Hansell as a director on 2022-11-21
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon26/07/2021
Registered office address changed from , Unit 37 Buckingham Road, Weston Super Mare, North Somerset, BS24 9BG to 61 Gazelle Road Weston-Super-Mare North Somerset BS24 9ES on 2021-07-26
dot icon11/01/2017
10/11/16 Statement of Capital gbp 100
dot icon01/06/2016
Annual return made up to 2015-11-10 with full list of shareholders
dot icon16/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon05/06/2013
Registered office address changed from , Unit 37 Buckingham Road, Weston Super Mare, North Somerset, BS24 9BG, England on 2013-06-05
dot icon05/06/2013
Registered office address changed from , Lynton House 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom on 2013-06-05
dot icon05/06/2013
Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England on 2013-06-05
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

96
2021
change arrow icon0 % *

* during past year

Cash in Bank

£501,166.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
96
1.40M
-
0.00
501.17K
-
2021
96
1.40M
-
0.00
501.17K
-

Employees

2021

Employees

96 Ascended- *

Net Assets(GBP)

1.40M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

501.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tydeman, Justin Antony James
Director
16/03/2026 - Present
121
Cowan, Graham Michael
Director
09/11/2010 - 09/11/2010
7050
Childs, Kevin Joseph
Director
09/11/2010 - 29/10/2024
23
Milne, Andrew Robert
Director
09/11/2010 - 29/10/2024
22
Edwards, Paul John
Director
29/10/2024 - Present
26

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

SURESERVE ENERGY SERVICES SOUTH WEST LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at Norfolk House, 13 Southampton Place, London, England WC1A 2AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of SURESERVE ENERGY SERVICES SOUTH WEST LIMITED?

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SURESERVE ENERGY SERVICES SOUTH WEST LIMITED is currently Active. It was registered on 09/11/2010 .

Where is SURESERVE ENERGY SERVICES SOUTH WEST LIMITED located?

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SURESERVE ENERGY SERVICES SOUTH WEST LIMITED is registered at Norfolk House, 13 Southampton Place, London, England WC1A 2AJ.

What does SURESERVE ENERGY SERVICES SOUTH WEST LIMITED do?

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SURESERVE ENERGY SERVICES SOUTH WEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SURESERVE ENERGY SERVICES SOUTH WEST LIMITED have?

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SURESERVE ENERGY SERVICES SOUTH WEST LIMITED had 96 employees in 2021.

What is the latest filing for SURESERVE ENERGY SERVICES SOUTH WEST LIMITED?

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The latest filing was on 16/04/2026: Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15.