OpenCompanies

Sureserve Asset Services Limited

Company number
14843644
Status
Active
Type
Private Limited Company
Incorporated
3 May 2023
Nature of business
Information technology consultancy activities
Data processing, hosting and related activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Changeworks Resources For Life (47 companies)

Registered office

Norfolk House
13 Southampton Place
London
WC1A 2AJ

Officers

NameRoleAppointedResigned
VOHRA, Sameet Director 3 May 2023 8 Aug 2023
VOHRA, Sam Director 8 Aug 2023 31 Aug 2023
SMITH, Peter David Mawby Director 3 May 2023 26 Sep 2023
CHARLTON, John William Charles Secretary 3 May 2023 1 May 2024
MCCOURT, Lesley Director 1 Jun 2023 31 May 2024
SHERIDAN, John Spencer Director 6 Jun 2024 20 Jan 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
MAYHILL, Geoffrey Ronald Secretary 1 May 2024
STIRLING, Robert Director 3 May 2023

Control

NameNature of controlNotifiedCeased
Sureserve Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2023

Accounts

Connections

Owned by

Sureserve Asset Services Limited → Sureserve Energy Holdings LimitedSureserve Holdings LimitedSureserve Group LimitedSureserve Group Holdings LimitedVolt Midco (Cp) Limited

Directors’ other companies

Companies at the same address

Data