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
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 3
    Stirling, Robert
    Businessman born in December 1967
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ now
    OF - director → CIF 0
  • 4
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-16 ~ 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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - secretary → CIF 0
  • 2
    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
  • 3
    Broider, Philip David
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2014-06-02
    OF - secretary → 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
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2014-07-02 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2014-06-20
    OF - director → CIF 0
  • 7
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2015-03-17
    OF - director → CIF 0
  • 8
    Graham, Lydia
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2015-03-17
    OF - director → CIF 0
  • 9
    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
  • 10
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2015-03-17
    OF - director → CIF 0
  • 11
    Saunders, Kennedy Forrester
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2015-03-17
    OF - director → CIF 0
  • 12
    Mcmahon, Michael
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2019-09-30
    OF - director → CIF 0
    Mcmahon, Micheal
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2014-04-17
    OF - secretary → CIF 0
  • 13
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - director → CIF 0
  • 14
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2016-03-14
    OF - director → CIF 0
  • 15
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

SURESERVE ENERGY SERVICES UK LIMITED

Previous names
EVERWARM LTD - 2024-12-06
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SURESERVE ENERGY SERVICES UK LIMITED
    Info
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    Registered number SC390210
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate EH48 2EE
    Private Limited Company incorporated on 2010-12-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SURESERVE ENERGY SERVICES UK LIMITED
    S
    Registered number SC390210
    3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
    CIF 1
  • EVERWARM LTD
    S
    Registered number Sc390210
    3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EE
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Ltd Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Cathedral Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Carmichael Place, Leith, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2015-04-21 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.