Sureserve Compliance Electrical North Limited
- Company number
- 09556990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2015
- Nature of business
- Electrical installation
- Corporate group
- Changeworks Resources For Life (51 companies)
Registered office
Previous names
- CLP Construction Ltd (until 21 Mar 2021)
- CLP Electrical Contractors Limited (until 17 Mar 2021)
- CLP Group Fs Ltd (until 9 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWTREY, Nicholas Ralph Leo | Director | 15 Apr 2026 | |
| TYDEMAN, Justin Antony James | Director | 16 Mar 2026 | |
| LAIDLAW, Colin Cameron | Director | 23 Sep 2025 | |
| MAYHILL, Geoffrey Ronald | Secretary | 8 Aug 2025 | |
| MOODY, Jonathan | Director | 23 Apr 2015 | 17 Sep 2026 |
| PYE, Carl | Director | 23 Apr 2015 | 17 Sep 2026 |
| EDWARDS, John Paul | Director | 8 Aug 2025 | 8 Jun 2026 |
| LEVINSOHN, Graham Austen | Director | 8 Aug 2025 | 12 May 2026 |
| SHERIDAN, John Spencer | Director | 8 Aug 2025 | 20 Jan 2026 |
| PYE, Carl Andrew | Director | 1 May 2017 | 8 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sureserve Compliance Electrical Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| Sureserve Compliance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2025 | 30 Sep 2025 |
| Mr Jonathan Moody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | 8 Aug 2025 |
| Mr Carl Pye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | 8 Aug 2025 |
| Mr Carl Andrew Pye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2017 | 8 Aug 2025 |
| Mr Jonathan Moody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jun 2024 |
| Mr Carl Pye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Apr 2024 | £1,392,700 | £1,516,997 | 73 |
| 30 Apr 2023 | £796,941 | £596,723 | 46 |
| 30 Apr 2022 | £716,317 | £141,237 | 63 |
| 30 Apr 2021 | £417,638 | £431,743 | 30 |
| 30 Apr 2020 | £290,810 | £231,684 | 25 |
| 30 Apr 2019 | £89,670 | £100,149 | 25 |
| 30 Apr 2018 | £21,614 | £28,331 | 8 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £12 | - | - |
Connections
Owned by
Sureserve Compliance Electrical North Limited → Sureserve Compliance Electrical Holdings Limited → Sureserve Compliance Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited
Controls
- CLP Electrical & Building Ltd (13277685)
Directors’ other companies
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Holdings Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Compliance Electrical Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Energy Holdings Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Compliance Holdings Limited
- HAWTREY, Nicholas Ralph Leo - Director at Sureserve Asset Services Limited
- LAIDLAW, Colin Cameron - Director at Sureserve Compliance Electrical Limited
- LAIDLAW, Colin Cameron - Director at Sureserve Compliance Holdings Limited
- LAIDLAW, Colin Cameron - Director at Smart Metering Limited
- LAIDLAW, Colin Cameron - Director at Sureserve Compliance Electrical Holdings Limited
- TYDEMAN, Justin Antony James - Director at Sureserve Asset Services Limited
Companies at the same address
- Bury Metering Services Limited (09416007)
- Duality Group Limited (10236858)
- P & R Installation Company Limited (03459190)
- 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)
- Sureserve Compliance Electrical Limited (01830283)