Sureserve Energy Holdings Limited (09790912)

Company details

Norfolk House
13 Southampton Place
London
Wc1a 2aj

64203 · Activities of construction holding companies

Hawtrey, Nicholas Ralph Leo · Director appointed 2026-04-15
Tydeman, Justin Antony James · Director appointed 2026-03-16
Edwards, John Paul · Director appointed 2024-05-23
Mayhill, Geoffrey Ronald · Secretary appointed 2024-05-01
Levinsohn, Graham Austen · Director appointed 2023-08-22 resigned 2026-05-12
Sheridan, John Spencer · Director appointed 2024-05-23 resigned 2026-01-20
Charlton, John William Charles · Secretary appointed 2017-05-02 resigned 2024-05-01
Smith, Peter David Mawby · Director appointed 2019-10-01 resigned 2023-09-26
Vohra, Sam · Director appointed 2023-08-08 resigned 2023-08-31
Vohra, Sameet · Director appointed 2022-04-13 resigned 2023-08-08
Charlton, John William Charles · Director appointed 2018-12-12 resigned 2022-04-14
Holt, Robert · Director appointed 2018-12-07 resigned 2021-03-17
Mcmahon, Michael · Director appointed 2015-09-23 resigned 2019-09-30
Simpson, Jeremy John Cobbett · Director appointed 2015-09-23 resigned 2018-10-15
Howell, Simon John · Secretary appointed 2015-09-23 resigned 2017-04-28
Black, Stuart John · Director appointed 2015-09-23 resigned 2016-04-21
Birrane, Sean Thomas · Director appointed 2015-09-23 resigned 2016-03-14

Sureserve Holdings Limited Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 5 satisfied

A registered charge Outstanding 097909120007

Held by Ares Management Limited Acting as Security Agent

Created 2025-09-17
A registered charge Outstanding 097909120006

Held by Ares Management Limited (As Security Agent)

Created 2025-09-17
A registered charge Satisfied 097909120005

Held by Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)

Created 2023-11-14 · satisfied 2025-06-04

Except for any excluded property, all current and future land (except for any immaterial property and restricted land) and material intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 ("the deed") and including, amongst others, trademarks numbered UK00003912237 and UK00003912239. For more details please refer to the deed.
A registered charge Satisfied 097909120004

Held by Kroll Trustee Services Limited (As Security Agent)

Created 2023-11-14 · satisfied 2025-06-04
A registered charge Satisfied 097909120003

Held by National Westminster Bank PLC as Security Trustee

Created 2021-12-22 · satisfied 2023-08-22
A registered charge Satisfied 097909120002

Held by National Westminster Bank PLC as Security Trustee

Created 2018-12-19 · satisfied 2023-08-22
A registered charge Satisfied 097909120001

Held by The Royal Bank of Scotland PLC

Created 2015-12-03 · satisfied 2019-02-22

2026-05-18 Director details changed CH01 Officers
2026-05-14 Termination director company with name termination date TM01 Officers
2026-04-16 Appointment of director AP01 Officers
2026-03-16 Appointment of director AP01 Officers
2026-01-20 Termination director company with name termination date TM01 Officers
2025-09-22 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-09-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-15 Legacy (paper) ANNOTATION Other
2025-08-15 Legacy (paper) ANNOTATION Other
2025-07-30 Capital allotment shares SH01 Capital
2025-07-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-07-14 Legacy (paper) PARENT_ACC Accounts
2025-07-03 Legacy (paper) GUARANTEE2 Other
2025-07-03 Legacy (paper) AGREEMENT2 Other