Sureserve Energy Services North Limited

Company 01956726 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.6y median 0.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 14Finance 9Professional services 8Business services 3Dormant 3Other services 3Agriculture 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sureserve Energy Services South West Limited 2 shared directors
Hillside MS LTD 2 shared directors
Infinitas Design LTD 2 shared directors
Hillside-Infinitas Limited 2 shared directors
Sureserve Energy Services UK Limited 2 shared directors
Swale Heating Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01956726
Status	Active
Type	Private Limited Company
Incorporated	11/11/1985
Address	NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation43290 - Other construction installation

Ownership - persons with significant control (3)

Sureserve Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sand Clock Limited ceased 2022
ownership of shares 75-100%
Duality Group Limited ceased 2024
ownership of shares 75-100%

Officers (16)

Nicholas Ralph Leo Hawtrey Director · appointed 2026
Stirling, Robert, Mr. Director · appointed 2025

Show 14 former officers

John Spencer Sheridan Director · appointed 2024 · resigned 2026
John Paul Edwards Director · appointed 2024 · resigned 2026
Graham Austen Levinsohn Director · appointed 2024 · resigned 2026
Alan Michael Byrne Director · appointed 2021 · resigned 2024
Shaun Michael David Maclean Director · appointed 2016 · resigned 2026
Martin David Holmes Director · appointed 2016 · resigned 2024
Anthony Hardiman Director · appointed 1999 · resigned 2017
Andrew Allsop Director · appointed 1998 · resigned 2016
David Chipp Director · appointed 1997 · resigned 1999
Nigel David Hunt Director · appointed 1992 · resigned 1998
Ian Edward Morrall Director · appointed 1992 · resigned 2024
Norman Brown Director · resigned 2016
Robin W Pepper Director · resigned 1999
Bernard Christopher Whitehead Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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