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Companies/07433422

Sureserve Energy Services South West Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 4 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 2025-07-28 · No cessation recorded

Source record 135412205
Show 4 ceased records
Sureserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-28 · Ceased 2025-07-28

Source record 135410281
Sureserve Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2025-07-28

Source record 127633457
KC
Mr Kevin Joseph ChildsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 121947546
AM
Mr Andrew Robert MilneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-29

Source record 121947564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
RS
Robert StirlingCurrent director
Appointed 2025-07-11 · 1 yr · Managing Director
+1 other
CH
Craig HansellCurrent director
Appointed 2024-11-06 · 1 yr · Director
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-10-29 · 1 yr
+19 others
Show 9 historical appointments
JS
John SheridanResigned director
Resigned 2024-10-29 · 1 yr · Accountant
GL
Graham LevinsohnResigned director
Resigned 2024-10-29 · 1 yr · Company Director
PE
Paul EdwardsResigned director
Resigned 2024-10-29 · 1 yr · Chief Operating Officer
JC
Justin CrockerResigned director
Resigned 2022-11-21 · 1 yr · Company Director
CH
Craig HansellResigned director
Resigned 2022-11-21 · 1 yr · Company Director
JO
Jacqueline ObrienResigned secretary
Resigned 2013-10-07 · 10 yrs
GC
Graham CowanResigned director
Resigned 2010-11-09 · Company Director
AM
Andrew MilneResigned director
Resigned 2010-11-09 · 13 yrs · Company Director
KC
Kevin ChildsResigned director
Resigned 2010-11-09 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active