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Sureserve Energy Services Uk Limited

SC390210

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 INCHCORSE PLACE, BATHGATE, EH48 2EE
Incorporated 10/12/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr. Robert Stirling

director · Since 29/06/2011

BUSINESSMAN

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr John Paul Edwards

director · Since 16/05/2024

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

Persons with Significant Control

Sureserve Energy Holdings Limited

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

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

Reg: 09790912 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/09/2025Registered 19/09/2025
Charge
satisfied

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

Created 14/11/2023Registered 24/11/2023Satisfied 04/06/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 14/11/2023Registered 22/11/2023Satisfied 04/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2021Registered 07/01/2022Satisfied 22/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/12/2021Registered 05/01/2022Satisfied 22/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 27/12/2018Satisfied 22/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 27/12/2018Satisfied 22/08/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2014Registered 15/12/2014Satisfied 22/02/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2014Registered 09/12/2014Satisfied 22/02/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2014Registered 30/04/2014Satisfied 20/02/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2014Registered 30/04/2014Satisfied 20/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2011Registered 27/05/2011Satisfied 20/02/2019