Sureserve Energy Services UK Limited
Company SC390210 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.
- Sureserve Energy Services North Limited 2 shared directors
- 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
- Swale Heating Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC390210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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 Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warmworks Scotland LLP
significant influence (LLP) · notified 2016-04-06
Officers (21)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2024
- Stirling, Robert, Mr. Director · appointed 2011
Show 18 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
- John William Charles Charlton Secretary · appointed 2017 · resigned 2024
- Jeremy John Cobbett Simpson Director · appointed 2014 · resigned 2018
- Sean Thomas Birrane Director · appointed 2014 · resigned 2016
- Simon John Howell Secretary · appointed 2014 · resigned 2017
- Steven Edward Rawlings Director · appointed 2014 · resigned 2015
- Alan Robert Cox Director · appointed 2014 · resigned 2015
- Stuart John Black Director · appointed 2014 · resigned 2014
- Philip David Broider Secretary · appointed 2014 · resigned 2014
- Lydia Graham Director · appointed 2011 · resigned 2015
- Kennedy Forrester Saunders Director · appointed 2011 · resigned 2015
- Micheal Mcmahon Secretary · appointed 2010 · resigned 2014
- Mcmahon, Michael, Mr. Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record