# Sureserve Holdings Limited

## Details

- **Company number:** [04659062](https://find-and-update.company-information.service.gov.uk/company/04659062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2003
- **Registered office:** NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Changeworks Resources For Life](/group/20445) (47 companies)


## 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 |  |




## Owned by

Sureserve Holdings Limited → [Sureserve Group Limited](/company/09411297) → [Sureserve Group Holdings Limited](/company/14764857) → [Volt Midco (Cp) Limited](/company/14764800) → [Volt Holdco (Cp) Limited](/company/14764716) → [Volt Topco (Cp) Limited](/company/14764589)



## Controls

- [Duality Group Limited](/company/10236858) (10236858)
- [Sureserve Compliance Holdings Limited](/company/09790918) (09790918)
- [Sureserve Design & Build Limited](/company/04658096) (04658096)
- [Sureserve Energy Holdings Limited](/company/09790912) (09790912)
- [Sureserve Services Limited](/company/16528097) (16528097)



## Directors' other companies

- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Compliance Electrical Limited](/company/01830283)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Asset Services Limited](/company/14843644)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Compliance Holdings Limited](/company/09790918)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Energy Holdings Limited](/company/09790912)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Asset Services Limited](/company/14843644)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Compliance Holdings Limited](/company/09790918)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Energy Holdings Limited](/company/09790912)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Compliance Electrical Limited](/company/01830283)



## Companies at the same address

- [Bury Metering Services Limited](/company/09416007) (09416007)
- [Duality Group Limited](/company/10236858) (10236858)
- [P & R Installation Company Limited](/company/03459190) (03459190)
- [R. Dunham (UK) Limited](/company/04552613) (04552613)
- [Smart Metering Limited](/company/08117230) (08117230)
- [Spokemead Maintenance Limited](/company/05122953) (05122953)
- [Sureserve Asset Services Limited](/company/14843644) (14843644)
- [Sureserve Compliance Central Limited](/company/03193203) (03193203)
- [Sureserve Compliance Electrical Holdings Limited](/company/09095860) (09095860)
- [Sureserve Compliance Electrical Limited](/company/01830283) (01830283)