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Sureserve Energy Services South West Limited

07433422

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 09/11/2010

Previously known as

Low Carbon Exchange Limited · until 01/10/2025

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 29/10/2024

Mr John Paul Edwards

director · Since 29/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Craig Robert Hansell

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr. Robert Stirling

director · Since 11/07/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Geoffrey Ronald Mayhill

secretary · Since 29/10/2024

John Paul Edwards

director · Since 29/10/2024

British · England · Age 62

Craig Robert Hansell

director · Since 06/11/2024

British · United Kingdom · Age 55

Robert Stirling

director · Since 11/07/2025

British · Scotland · Age 58

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 55

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Graham Michael Cowan

director · Resigned 09/11/2010

Jacqueline Marie Obrien

secretary · Resigned 22/08/2024

Andrew Robert Milne

director · Resigned 29/10/2024

Kevin Joseph Childs

director · Resigned 29/10/2024

Justin Eric Crocker

director · Resigned 29/10/2024

Craig Robert Hansell

director · Resigned 29/10/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

Persons with Significant Control

Sureserve Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09790912 · Companies House · Limited By Shares

Notified 28/07/2025

Former PSCs

Mr Kevin Joseph Childs

Ceased 29/10/2024

Mr Andrew Robert Milne

Ceased 29/10/2024

Sureserve Group Limited

Ceased 28/07/2025

Sureserve Holdings Limited

Ceased 28/07/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

Created 17/09/2025Registered 22/09/2025
charge
satisfied

ALLOY SERVICES LIMITED

Created 12/07/2011Registered 15/07/2011Satisfied 02/10/2024
charge
satisfied

HSBC BANK PLC

Created 28/06/2011Registered 30/06/2011Satisfied 06/11/2024

Change History

status → active
2026-06-17

Active

type → ltd
2026-06-17

Private Limited Company

address line1 → Norfolk House
2026-06-17

NORFOLK HOUSE

post town → London
2026-06-17

LONDON

officer appointed → MAYHILL, Geoffrey Ronald
2026-06-17
officer appointed → EDWARDS, John Paul
2026-06-17
officer appointed → HANSELL, Craig Robert
2026-06-17
officer appointed → HAWTREY, Nicholas Ralph Leo
2026-06-17
officer appointed → STIRLING, Robert, Mr.
2026-06-17
officer appointed → TYDEMAN, Justin Antony James
2026-06-17

CompanyRankvs 8053+ SIC 82990 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8053Sureserve Energy Services South West Limited
81
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£1.4M

Balance sheet strength

Cash

£501k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.5M

Fixed Assets

£490k

Debtors

£1.9M

96avg. employees+10

Tax at Year End

Corp tax£67k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20211.91+£372k
20201.64+£102k
20192.30+£196k
20181.94—

Derived from filed accounts. Not audited figures.