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Sureserve Energy Services South West Limited

Sureserve Energy Services South West Limited is an active company incorporated on 9 November 2010 with the registered office located in London, Greater London. Sureserve Energy Services South West Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07433422
Private limited company
Age
14 years
Incorporated 9 November 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Norfolk House
13 Southampton Place
London
England
WC1A 2AJ
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was , 61 Gazelle Road, Weston-Super-Mare, North Somerset, BS24 9ES, England
Telephone
01173591411
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Hillside MS Ltd
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Infinitas Design Ltd
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Duality Group Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Energy Academy Ltd
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Swale Heating Holdings Ltd
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Hillside-Infinitas Limited
John Paul Edwards, John Spencer Sheridan, and 3 more are mutual people.
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Brands
Low Carbon Exchange
Low Carbon Exchange focuses on the installation and maintenance of renewable technologies and energy-efficient building materials in homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £3.18M (+180%)
Turnover
£29.22M
Increased by £9.79M (+50%)
Employees
150
Increased by 18 (+14%)
Total Assets
£9.37M
Increased by £2.86M (+44%)
Total Liabilities
-£4.01M
Increased by £273K (+7%)
Net Assets
£5.36M
Increased by £2.58M (+93%)
Debt Ratio (%)
43%
Decreased by 14.59% (-25%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Sureserve Energy Holdings Limited (PSC) Appointed
2 Months Ago on 28 Jul 2025
Sureserve Holdings Limited (PSC) Resigned
2 Months Ago on 28 Jul 2025
Sureserve Holdings Limited (PSC) Appointed
2 Months Ago on 28 Jul 2025
Sureserve Group Limited (PSC) Resigned
2 Months Ago on 28 Jul 2025
Mr. Robert Stirling Appointed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Craig Robert Hansell Appointed
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Registration of charge 074334220003, created on 17 September 2025
Submitted on 22 Sep 2025
Cessation of Sureserve Holdings Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Notification of Sureserve Energy Holdings Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Cessation of Sureserve Group Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Notification of Sureserve Holdings Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr. Robert Stirling as a director on 11 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 23 May 2025
Repayment History
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