Company information:
Sureserve Energy Services Limited (No: 09790912)
Address: NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Operating Company
Incorporated: 23-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: PAUL JOHN EDWARDS ( DOB: Oct-1963 From: May-2024 )
Current Director: ROBERT HOLT ( DOB: Sep-1954 From: Dec-2018 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Aug-2023 )
Current Director: SPENCER JOHN SHERIDAN ( DOB: May-1973 From: May-2024 )
Current Secretary: GEOFFREY RONALD MAYHILL ( From: May-2024 )
Resigned Director: SEAN THOMAS BIRRANE ( DOB: Nov-1971 From: Sep-2015 To: Mar-2016 )
Resigned Director: STUART JOHN BLACK ( DOB: Aug-1964 From: Sep-2015 To: Apr-2016 )
Resigned Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2018 To: Apr-2022 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Sep-2015 To: Sep-2019 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Sep-2015 To: Oct-2018 )
Resigned Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 To: Sep-2023 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2022 To: Aug-2023 )
Resigned Director: SAM VOHRA ( DOB: Nov-1973 From: Aug-2023 To: Aug-2023 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2017 To: May-2024 )
Resigned Secretary: SIMON JOHN HOWELL ( From: Sep-2015 To: Apr-2017 )
Persons of Significant Control:
Sureserve Holdings Limited, Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)