Sureserve Compliance Electrical Holdings Limited
- Company number
- 09095860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- Changeworks Resources For Life (47 companies)
Registered office
Previous names
- Bilby PLC (until 16 Jun 2021)
- Kinovo Limited (until 15 Sep 2025)
- Sureserve Electrical Holdings Limited (until 16 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAIDLAW, Colin Cameron | Director | 22 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Copolo | Ownership Of Shares 25 To 50 Percent | 31 Jul 2016 | 4 Sep 2018 |
| Mr Thomas Martin Joseph Wilhelm | Significant Influence Or Control As Trust | 26 Jul 2022 | 1 Jul 2025 |
| Mr Nikolaus Tomas Wilhelm | Significant Influence Or Control As Trust | 26 Jul 2022 | 1 Jul 2025 |
| Sureserve Compliance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
Connections
Owned by
Sureserve Compliance Electrical Holdings Limited → Sureserve Compliance Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited
Controls
- P & R Installation Company Limited (03459190)
- Purdy Contracts Limited (01830283)
- R. Dunham (UK) Limited (04552613)
- Spokemead Maintenance Limited (05122953)
- Sureserve Compliance Electrical North Limited (09556990)
Directors’ other companies
- LAIDLAW, Colin Cameron - Director at Sureserve Compliance Holdings Limited
- LAIDLAW, Colin Cameron - Director at Smart Metering Limited
- LAIDLAW, Colin Cameron - 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 North Limited (09556990)