Sureserve Energy Services Wales Limited
- Company number
- 08965109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2014
- Nature of business
- Construction of utility projects for electricity and telecommunications
Other professional, scientific and technical activities n.e.c. - Corporate group
- Changeworks Resources For Life (53 companies)
Registered office
Previous names
- Photon Project Management Limited (until 19 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRLING, Robert, Mr. | Director | 22 Sep 2025 | |
| MAYHILL, Geoffrey Ronald | Secretary | 27 Jun 2025 | |
| CROSSLAND, Daniel Marcus | Director | 19 Aug 2019 | |
| LEVINSOHN, Graham Austen | Director | 27 Jun 2025 | 12 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sureserve Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | |
| Mr Daniel Crossland | Ownership Of Shares 25 To 50 Percent | 19 Aug 2019 | 27 Jun 2025 |
| Mrs Emma Crossland | Ownership Of Shares 25 To 50 Percent | 19 Aug 2019 | 27 Jun 2025 |
| Mrs Rebecca Emma Edgeworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2017 | 19 Aug 2019 |
| Mr James Lathan Edgeworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,162,919 | £429,567 | 20 |
| 31 Mar 2024 | £140,322 | £46,623 | 21 |
| 31 Mar 2023 | £12,436 | £93,688 | 16 |
| 31 Mar 2022 | £3,988 | £4,294 | 10 |
| 31 Mar 2021 | -£5,327 | £49,139 | 6 |
| 31 Mar 2020 | -£43,501 | £19,261 | 6 |
| 31 Mar 2019 | £2,830 | £7,417 | - |
| 31 Mar 2018 | £4,748 | £4,314 | 2 |
| 31 Mar 2017 | £861 | £51 | 1 |
| 31 Mar 2016 | £2,165 | £1,080 | - |
| 31 Mar 2015 | £6,033 | £7,491 | - |
Connections
Owned by
Sureserve Energy Services Wales Limited → Sureserve Energy Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited
Directors’ other companies
- CROSSLAND, Daniel Marcus - Director at Mardon Park Estate Management Limited
- STIRLING, Robert, Mr. - Director at Stirling's (Kilsyth) Ltd
- STIRLING, Robert, Mr. - Director at Hillside-Infinitas Limited
- STIRLING, Robert, Mr. - Director at Sureserve Energy Services UK Limited