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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.

Parent entities and officers
Active 4
  • 1
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, John Paul
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (42 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 2
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Michael
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Sheridan, John Spencer
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2024-05-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (63 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (63 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    OF - Director → CIF 0
parent relation
Company in focus

SURESERVE ENERGY HOLDINGS LIMITED

Previous names
SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 8
  • 1
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    603,924 GBP2024-12-31
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LOW CARBON EXCHANGE LIMITED - 2025-10-01
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,396,561 GBP2021-09-30
    Person with significant control
    2025-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
    12 Cimla Road, Neath, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,322 GBP2024-03-31
    Person with significant control
    2025-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 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
  • 5
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CORENERGY LIMITED - 2025-06-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    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
  • 8
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.