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Companies/01956726

Sureserve Energy Services North Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sureserve Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 135312742
Show 2 ceased records
Duality Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-03-31 · Ceased 2024-07-19

Source record 133278580
Sand Clock LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 128456324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
RS
Robert StirlingCurrent director
Appointed 2025-07-11 · 1 yr · Managing Director
+1 other
Show 16 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-30 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-30 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2024-04-08 · 2 yrs · Company Director
AB
Alan ByrneResigned director
Resigned 2021-05-24 · 2 yrs · Chief Financial Officer
MH
Martin HolmesResigned director
Resigned 2016-11-21 · 7 yrs · Director
SM
Shaun MacleanResigned director
Resigned 2016-11-21 · 9 yrs · Director
AH
Anthony HardimanResigned director
Resigned 1999-10-04 · 17 yrs · Managing Director
AA
Andrew AllsopResigned directorResigned secretary
Resigned 1998-10-01 · 18 yrs · Finance Director
DC
David ChippResigned director
Resigned 1997-10-01 · 1 yr · Sales Marketing
IM
Ian MorrallResigned director
Resigned 1992-10-01 · 31 yrs · Contracts Director
NH
Nigel HuntResigned directorResigned secretary
Resigned 1992-10-01 · 5 yrs · Financial Director
RP
Robin PepperResigned director
Resigned 1991-08-11 · 8 yrs · Sales Manager
NB
Norman BrownResigned director
Resigned 1991-08-11 · 25 yrs · Estimator
BW
Bernard WhiteheadResigned director
Resigned 1991-08-11 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active