Sureserve Energy Services Meters Limited
Company 03554820 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
- Swale Heating Limited 1 shared director
- Purdy Contracts Limited 1 shared director
- Sureserve Energy Services North Limited 1 shared director
- Sureserve Compliance Fire Limited 1 shared director
- Sureserve Compliance Central Limited 1 shared director
- P & R Installation Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03554820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sureserve Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Ian Leighton Nisbet Director · appointed 2025
- Geoffrey Ronald Mayhill Secretary · appointed 2024
Show 16 former officers
- John Paul Edwards Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- Sam Vohra Director · appointed 2023 · resigned 2023
- Sameet Vohra Director · appointed 2022 · resigned 2023
- Colin Cameron Laidlaw Director · appointed 2019 · resigned 2025
- Peter David Mawby Smith Director · appointed 2019 · resigned 2023
- John William Charles Charlton Secretary · appointed 2017 · resigned 2024
- Michael Mcmahon Director · appointed 2016 · resigned 2019
- Jeremy John Cobbett Simpson Director · appointed 2015 · resigned 2018
- Sean Thomas Birrane Director · appointed 2015 · resigned 2016
- Simon John Howell Secretary · appointed 2015 · resigned 2017
- John Antony Hall Director · appointed 2013 · resigned 2016
- Amanda Jane Warrier Director · appointed 2003 · resigned 2015
- Philip Wharrier Director · appointed 1998 · resigned 2015
- Amanda Jane Wharrier Secretary · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record