Sureserve Holdings Limited
- Company number
- 04659062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Changeworks Resources For Life (47 companies)
Registered office
Previous names
- Lakehouse Holdings Limited (until 15 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Feb 2003 | 6 Feb 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Feb 2003 | 6 Feb 2003 |
| BROIDER, Philip David | Secretary | 6 Feb 2003 | 2 Jun 2014 |
| COX, Alan Robert | Director | 1 Dec 2010 | 3 Feb 2015 |
| BROIDER, Philip David | Director | 6 Feb 2003 | 3 Feb 2015 |
| RAWLINGS, Steven Edward | Director | 6 Feb 2003 | 3 Feb 2015 |
| KING, Paul David | Director | 6 Feb 2003 | 3 Feb 2015 |
| BIRRANE, Sean Thomas | Director | 1 Dec 2010 | 14 Mar 2016 |
| BLACK, Stuart John | Director | 1 Dec 2010 | 21 Apr 2016 |
| HOWELL, Simon John | Secretary | 2 Jun 2014 | 28 Apr 2017 |
| SIMPSON, Jeremy John Cobbett | Director | 1 Apr 2014 | 15 Oct 2018 |
| MCMAHON, Michael | Director | 17 Apr 2014 | 30 Sep 2019 |
| HOLT, Robert | Director | 7 Dec 2018 | 17 Mar 2021 |
| CHARLTON, John William Charles | Director | 12 Dec 2018 | 14 Apr 2022 |
| VOHRA, Sameet | Director | 13 Apr 2022 | 8 Aug 2023 |
| VOHRA, Sam | Director | 8 Aug 2023 | 31 Aug 2023 |
| SMITH, Peter David Mawby | Director | 1 Oct 2019 | 26 Sep 2023 |
| CHARLTON, John William Charles | Secretary | 2 May 2017 | 1 May 2024 |
| SHERIDAN, John Spencer | Director | 23 May 2024 | 20 Jan 2026 |
| LEVINSOHN, Graham Austen | Director | 22 Aug 2023 | 12 May 2026 |
| EDWARDS, John Paul | Director | 23 May 2024 | 8 Jun 2026 |
| HAWTREY, Nicholas Ralph Leo | Director | 15 Apr 2026 | |
| TYDEMAN, Justin Antony James | Director | 16 Mar 2026 | |
| MAYHILL, Geoffrey Ronald | Secretary | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sureserve Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited → Volt Holdco (Cp) Limited → Volt Topco (Cp) Limited
Controls
- Duality Group Limited (10236858)
- Sureserve Compliance Holdings Limited (09790918)
- Sureserve Design & Build Limited (04658096)
- Sureserve Energy Holdings Limited (09790912)
- Sureserve Services Limited (16528097)
Directors’ other companies
- HAWTREY, Nicholas Ralph Leo - Director at Purdy Contracts Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Asset Services Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Compliance Holdings Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Energy Holdings Limited
- TYDEMAN, Justin Antony James - Director at Sureserve Asset Services Limited
- TYDEMAN, Justin Antony James - Director at Sureserve Compliance Holdings Limited
- TYDEMAN, Justin Antony James - Director at Sureserve Energy Holdings Limited
- TYDEMAN, Justin Antony James - Director at Purdy Contracts Limited
Companies at the same address
- Bury Metering Services Limited (09416007)
- Duality Group Limited (10236858)
- P & R Installation Company Limited (03459190)
- Purdy Contracts Limited (01830283)
- R. Dunham (UK) Limited (04552613)
- Smart Metering Limited (08117230)
- Spokemead Maintenance Limited (05122953)
- Sureserve Asset Services Limited (14843644)
- Sureserve Compliance Central Limited (03193203)
- Sureserve Compliance Electrical Holdings Limited (09095860)