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Company · London

Sureserve Energy Services North Limited

Electrical installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sureserve Energy Services North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Spencer Sheridan 2024-2026 Director View profile
  2. John Paul Edwards 2024-2026 Director View profile
  3. Graham Austen Levinsohn 2024-2026 Director View profile
  4. Alan Michael Byrne 2021-2024 Director View profile
  5. Shaun Michael David Maclean 2016-2026 Director View profile
  6. Martin David Holmes 2016-2024 Director View profile
  7. Anthony Hardiman 1999-2017 Director View profile
  8. Andrew Allsop 1998-2016 Director View profile
  9. David Chipp 1997-1999 Director View profile
  10. Nigel David Hunt 1992-1998 Director View profile
  11. Ian Edward Morrall 1992-2024 Director View profile
  12. Norman Brown 2016 Director View profile
  13. Robin W Pepper 1999 Director View profile
  14. Bernard Christopher Whitehead 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation; Other construction installation
Incorporated
11/11/1985
Registered office
London
Previous names
Dyson Energy Services LTD. (until 02/12/2024)
Dyson Insulations Limited (until 08/10/2012)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sureserve Energy Services North Limited is controlled by Sureserve Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register
  2. Sureserve Energy Holdings Limited is controlled by Sureserve Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Sureserve Holdings Limited is controlled by Sureserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Sureserve Group Limited is controlled by Sureserve Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 · source: Companies House PSC register
  5. Sureserve Group Holdings Limited is controlled by Volt Midco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  6. Volt Midco (CP) Limited is controlled by Volt Holdco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  7. Volt Holdco (CP) Limited is controlled by Volt Topco (CP) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  8. Volt Topco (CP) Limited is controlled by CAP10 Partners Holdco Limited
    Evidence
    ceased significant influence · notified 2023-03-28, ceased 2026-05-20 · source: Companies House PSC register
  9. CAP10 Partners Holdco Limited is controlled by Serge Touati
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Serge Touati.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01956726
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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