Sureserve Compliance Holdings Limited
- Company number
- 09790918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Activities of construction holding companies
- Corporate group
- Changeworks Resources For Life (47 companies)
Registered office
Previous names
- Lakehouse Compliance Services Limited (until 15 Oct 2018)
- Sureserve Compliance Services Limited (until 7 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRRANE, Sean Thomas | Director | 23 Sep 2015 | 14 Mar 2016 |
| BLACK, Stuart John | Director | 23 Sep 2015 | 21 Apr 2016 |
| HOWELL, Simon John | Secretary | 23 Sep 2015 | 28 Apr 2017 |
| SIMPSON, Jeremy John Cobbett | Director | 23 Sep 2015 | 18 Oct 2018 |
| MCMAHON, Michael | Director | 14 Mar 2016 | 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 |
| CHAPMAN, Nicholas David | Director | 27 Sep 2023 | 3 Oct 2023 |
| CHARLTON, John William Charles | Secretary | 2 May 2017 | 1 May 2024 |
| SHERIDAN, John Spencer | Director | 6 Jun 2024 | 20 Jan 2026 |
| LEVINSOHN, Graham Austen | Director | 22 Aug 2023 | 12 May 2026 |
| EDWARDS, John Paul | Director | 6 Jun 2024 | 8 Jun 2026 |
| HAWTREY, Nicholas Ralph Leo | Director | 15 Apr 2026 | |
| TYDEMAN, Justin Antony James | Director | 16 Mar 2026 | |
| LAIDLAW, Colin Cameron | Director | 22 Sep 2025 | |
| MAYHILL, Geoffrey Ronald | Secretary | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lakehouse Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 22 Jun 2017 |
| Lakehouse Contracts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Sep 2017 |
| Sureserve Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 |
Accounts
Connections
Owned by
Sureserve Compliance Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited → Volt Holdco (Cp) Limited
Controls
- Sureserve Compliance Central Limited (03193203)
- Sureserve Compliance Electrical Holdings Limited (09095860)
- Sureserve Compliance Fire Limited (02504054)
- Sureserve Compliance North Limited (SC163066)
- Sureserve Compliance Northwest Limited (04072464)
- Sureserve Compliance South Limited (05158607)
- Sureserve Compliance Water Limited (03599380)
- Swale Heating Holdings Ltd (13086502)
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 Asset Services Limited
- LAIDLAW, Colin Cameron - Director at Sureserve Compliance Electrical 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
- TYDEMAN, Justin Antony James - Director at Sureserve Holdings Limited
- TYDEMAN, Justin Antony James - Director at Sureserve Compliance Electrical 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)