# Sureserve Compliance Holdings Limited

## Details

- **Company number:** [09790918](https://find-and-update.company-information.service.gov.uk/company/09790918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2015
- **Registered office:** NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Changeworks Resources For Life](/group/20445) (47 companies)


## 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 |  |




## Owned by

Sureserve Compliance Holdings Limited → [Sureserve Holdings Limited](/company/04659062) → [Sureserve Group Limited](/company/09411297) → [Sureserve Group Holdings Limited](/company/14764857) → [Volt Midco (Cp) Limited](/company/14764800) → [Volt Holdco (Cp) Limited](/company/14764716)



## Controls

- [Sureserve Compliance Central Limited](/company/03193203) (03193203)
- [Sureserve Compliance Electrical Holdings Limited](/company/09095860) (09095860)
- [Sureserve Compliance Fire Limited](/company/02504054) (02504054)
- [Sureserve Compliance North Limited](/company/SC163066) (SC163066)
- [Sureserve Compliance Northwest Limited](/company/04072464) (04072464)
- [Sureserve Compliance South Limited](/company/05158607) (05158607)
- [Sureserve Compliance Water Limited](/company/03599380) (03599380)
- [Swale Heating Holdings Ltd](/company/13086502) (13086502)



## Directors' other companies

- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Holdings Limited](/company/04659062)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Purdy Contracts Limited](/company/01830283)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Energy Holdings Limited](/company/09790912)
- [HAWTREY, Nicholas Ralph Leo](/person/5581688) - director at [Sureserve Asset Services Limited](/company/14843644)
- [LAIDLAW, Colin Cameron](/person/5618199) - director at [Purdy Contracts Limited](/company/01830283)
- [LAIDLAW, Colin Cameron](/person/5618199) - director at [Smart Metering Limited](/company/08117230)
- [LAIDLAW, Colin Cameron](/person/5618199) - director at [Sureserve Compliance Electrical Holdings Limited](/company/09095860)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Asset Services Limited](/company/14843644)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Sureserve Holdings Limited](/company/04659062)
- [TYDEMAN, Justin Antony James](/person/5581684) - director at [Purdy Contracts 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)
- [Purdy Contracts Limited](/company/01830283) (01830283)
- [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 Holdings Limited](/company/09095860) (09095860)