# Sureserve Compliance Electrical Holdings Limited

## Details

- **Company number:** [09095860](https://find-and-update.company-information.service.gov.uk/company/09095860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2014
- **Registered office:** NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Changeworks Resources For Life](/group/20445) (47 companies)


## 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 |  |




## Owned by

Sureserve Compliance Electrical Holdings Limited → [Sureserve Compliance Holdings Limited](/company/09790918) → [Sureserve Holdings Limited](/company/04659062) → [Sureserve Group Limited](/company/09411297) → [Sureserve Group Holdings Limited](/company/14764857) → [Volt Midco (Cp) Limited](/company/14764800)



## Controls

- [P & R Installation Company Limited](/company/03459190) (03459190)
- [R. Dunham (UK) Limited](/company/04552613) (04552613)
- [Spokemead Maintenance Limited](/company/05122953) (05122953)
- [Sureserve Compliance Electrical Limited](/company/01830283) (01830283)
- [Sureserve Compliance Electrical North Limited](/company/09556990) (09556990)



## Directors' other companies

- [LAIDLAW, Colin Cameron](/person/5618199) - director at [Sureserve Compliance Holdings Limited](/company/09790918)
- [LAIDLAW, Colin Cameron](/person/5618199) - director at [Smart Metering Limited](/company/08117230)
- [LAIDLAW, Colin Cameron](/person/5618199) - 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 Limited](/company/01830283) (01830283)
- [Sureserve Compliance Electrical North Limited](/company/09556990) (09556990)