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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (107 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-23 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2015-09-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURESERVE ENERGY HOLDINGS LIMITED

Period: 2025-02-07 ~ now
Company number: 09790912
Registered names
SURESERVE ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • SURESERVE ENERGY HOLDINGS LIMITED
    Info
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2025-02-07
    Registered number 09790912
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • SURESERVE ENERGY HOLDINGS LIMITED
    S
    Registered number 09790912
    Norfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SURESERVE ENERGY HOLDINGS LIMITED
    S
    Registered number 09790912
    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HILLSIDE-INFINITAS LIMITED
    14319841
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SURESERVE ASSET SERVICES LIMITED
    14843644
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SURESERVE ENERGY SERVICES METERS LIMITED
    - now 03554820
    PROVIDOR LIMITED
    - 2025-02-03 03554820
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SURESERVE ENERGY SERVICES NORTH LIMITED
    - now 01956726
    DYSON ENERGY SERVICES LTD.
    - 2024-12-02 01956726
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED
    - now 09342867
    CORENERGY LIMITED
    - 2025-06-02 09342867
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
    - now 07433422
    LOW CARBON EXCHANGE LIMITED
    - 2025-10-01 07433422
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SURESERVE ENERGY SERVICES UK LIMITED
    - now SC390210 09790912... (more)
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SURESERVE ENERGY SERVICES WALES LIMITED
    - now 08965109
    PHOTON PROJECT MANAGEMENT LIMITED
    - 2025-09-19 08965109
    12 Cimla Road, Neath, Wales
    Active Corporate (11 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.