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Companies/03554820

Sureserve Energy Services Meters Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sureserve Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 122702914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
IN
Ian NisbetCurrent director
Appointed 2025-09-24 · 1 yr
+11 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
Show 20 historical appointments
PE
Paul EdwardsResigned director
Resigned 2025-04-02 · 1 yr · Chief Operating Officer
JS
John SheridanResigned director
Resigned 2024-05-21 · 1 yr · Accountant
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
CL
Colin LaidlawResigned director
Resigned 2019-11-25 · 5 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-03-14 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-05-05 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-05-05 · 3 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-05-05 · Ceo
JH
John HallResigned director
Resigned 2013-08-30 · 2 yrs · Director
AW
Amanda WarrierResigned director
Resigned 2003-05-09 · 11 yrs · Administrator
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1998-04-29
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1998-04-29
AW
Amanda WharrierResigned secretaryResigned director
Resigned 1998-04-29 · 17 yrs · Housewife
PW
Philip WharrierResigned director
Resigned 1998-04-29 · 17 yrs · Service Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active