The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Laidlaw, Colin Cameron
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 6
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hall, John Antony
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Wharrier, Amanda Jane
    Housewife born in November 1966
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2000-03-31
    OF - Director → CIF 0
    Warrier, Amanda Jane
    Administrator born in November 1966
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2015-05-05
    OF - Director → CIF 0
    Wharrier, Amanda Jane
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 3
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (20 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2015-05-05 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (62 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (62 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Wharrier, Philip
    Service Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 10
    Birrane, Sean Thomas
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-04-29 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURESERVE ENERGY SERVICES METERS LIMITED

Previous name
PROVIDOR LIMITED - 2025-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SURESERVE ENERGY SERVICES METERS LIMITED
    Info
    PROVIDOR LIMITED - 2025-02-03
    Registered number 03554820
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    Private Limited Company incorporated on 1998-04-29 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SURESERVE ENERGY SERVICES METERS LIMITED
    S
    Registered number 3554820
    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • PROVIDOR LIMITED
    S
    Registered number 3554820
    1, King George Close, Romford, England, RM7 7LS
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.