CompanyTrack
S

SURESERVE ENERGY SERVICES NORTH LIMITED

Active London

Electrical installation

163 employees Website
Environment, agriculture and waste Electrical installationPlumbing, heat and air-conditioning installation +1
S

SURESERVE ENERGY SERVICES NORTH LIMITED

Electrical installation

Founded 11 Nov 1985 Active London, England 163 employees dysonenergyservices.co.uk
Environment, agriculture and waste Electrical installationPlumbing, heat and air-conditioning installationOther construction installation
Accounts Submitted
Confirmation Statement Submitted 7 Aug 2025
Net assets £296.00K £1.69M 2023 year on year
Total assets £7.20M £290.00K 2023 year on year
Total Liabilities £6.90M £1.98M 2023 year on year
Charges 13
1 outstanding 12 satisfied

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Contact & Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office (Eastleigh)

Unit 2 Renown Cl, Chandler's Ford, Eastleigh SO53 4HZ

Office (Brighouse, West Yorkshire)

Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT

Credit Report

Discover SURESERVE ENERGY SERVICES NORTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£885.00k

Increased by £520.00k (+142%)

Net Assets

£296.00k

Increased by £1.69M (+121%)

Total Liabilities

£6.90M

Decreased by £1.98M (-22%)

Turnover

£22.83M

Increased by £6.99M (+44%)

Employees

163

Increased by 11 (+7%)

Debt Ratio

96%

Decreased by 23 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£1.58m£1.58m

Officers

Officers

5 active 12 resigned
Status
Graham Austen LevinsohnDirectorBritishEngland638 Apr 2024Active
John Paul EdwardsDirectorBritishEngland6230 May 2024Active
John Spencer SheridanDirectorBritishEngland5230 May 2024Active
Robert StirlingDirectorBritishScotland5811 Jul 2025Active
Shaun Michael David MacleanDirectorBritishEngland5521 Nov 2016Active

Shareholders

Shareholders (4)

Sureserve Energy Holdings Limited
99.7%
37,9987 Aug 2025
Sureserve Energy Holdings Limited
0.3%
1057 Aug 2025
Duality Group Limited
0.0%
07 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sureserve Energy Holdings Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Duality Group Limited

Ceased 19 Jul 2024

Ceased

Sand Clock Limited

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

SURESERVE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
SURESERVE ENERGY SERVICES NORTH LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with updatesView(5 pages)
14 Jul 2025OfficersAppointment of Mr. Robert Stirling as director on 2025-07-11View(2 pages)
4 Jun 2025CapitalAllotment of shares (GBP 37,999.05) on 2025-05-21View(3 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with updates

14 Jul 2025 Officers

Appointment of Mr. Robert Stirling as director on 2025-07-11

4 Jun 2025 Capital

Allotment of shares (GBP 37,999.05) on 2025-05-21

4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-07 with updates

6 months ago on 7 Aug 2025

Appointment of Mr. Robert Stirling as director on 2025-07-11

6 months ago on 14 Jul 2025

Allotment of shares (GBP 37,999.05) on 2025-05-21

8 months ago on 4 Jun 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025