Sureserve Energy Holdings Limited
Company 09790912 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.
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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.
1 directors on the board
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Left in the last 12 months
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 09790912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2015 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Sureserve Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sureserve Energy Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sureserve Energy Services Meters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sureserve Energy Services Public Buildings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Sureserve Asset Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 - Sureserve Energy Services North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Hillside-Infinitas Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-09 - Sureserve Energy Services Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Sureserve Energy Services South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Officers (15)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2024
Show 13 former officers
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards 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
- Peter David Mawby Smith Director · appointed 2019 · resigned 2023
- Robert Holt Director · appointed 2018 · resigned 2021
- John William Charles Charlton Secretary · appointed 2017 · resigned 2024
- Jeremy John Cobbett Simpson Director · appointed 2015 · resigned 2018
- Sean Thomas Birrane Director · appointed 2015 · resigned 2016
- Michael Mcmahon Director · appointed 2015 · resigned 2019
- Simon John Howell Secretary · appointed 2015 · resigned 2017
- Stuart John Black Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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