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Sureserve Energy Services Public Buildings Limited

09342867

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 05/12/2014

Previously known as

Corenergy Limited · until 02/06/2025

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 29/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

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 01/05/2024

John Paul Edwards

director · Since 29/05/2024

British · England · Age 62

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

Martin Philip Cutts

director · Resigned 07/12/2021

John William Charles Charlton

director · Resigned 14/04/2022

Richard James Budzynski

director · Resigned 31/05/2023

Sameet Vohra

director · Resigned 08/08/2023

Sam Vohra

director · Resigned 31/08/2023

Peter David Mawby Smith

director · Resigned 26/09/2023

John William Charles Charlton

secretary · Resigned 01/05/2024

Thomas Griffin

director · Resigned 09/05/2024

Colin Cameron Laidlaw

director · Resigned 19/09/2025

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 Uk · Private Limited Company

Notified 07/12/2021

Former PSCs

Mr Richard James Budzynski

Ceased 07/12/2021

Mr Thomas Griffin

Ceased 07/12/2021

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT

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

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 14/11/2023Registered 23/11/2023Satisfied 04/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2022Registered 12/04/2022Satisfied 22/08/2023

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Norfolk House
2026-06-17

NORFOLK HOUSE

post townLondon
2026-06-17

LONDON

officer appointedMAYHILL, Geoffrey Ronald
2026-06-17
officer appointedEDWARDS, John Paul
2026-06-17
officer appointedHAWTREY, Nicholas Ralph Leo
2026-06-17
officer appointedTYDEMAN, Justin Antony James
2026-06-17

CompanyRankvs 3384+ SIC 74901 peers
52

Financial strength18th percentile among SIC peers · 5/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

Longevity12/15 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 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

£589k

Cash in the bank

Net Current Assets

£410k

Working capital

Current Assets

£836k

Current Liabilities

£426k

Fixed Assets

£6k

Debtors

£247k

6avg. employees+2

Tax at Year End(2018)

VAT£24k

Balance Sheet

Assets less current liabilities£416k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20201.96
20191.75
20181.56£471k

Derived from filed accounts. Not audited figures.