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Sureserve Energy Services Public Buildings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 2021-12-07 · No cessation recorded

Source record 121797479
Show 2 ceased records
RB
Mr Richard James BudzynskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-07

Source record 133974846
TG
Mr Thomas GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-07

Source record 133974910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
Show 12 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-29 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-29 · 2 yrs · Chief Operating Officer
CL
Colin LaidlawResigned director
Resigned 2024-05-03 · 1 yr · Company Director
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
JC
John CharltonResigned secretary
Resigned 2021-12-07 · 2 yrs
JC
John CharltonResigned director
Resigned 2021-12-07 · Company Secretary
PS
Peter SmithResigned director
Resigned 2021-12-07 · 1 yr · Chief Financial Officer
MC
Martin CuttsResigned director
Resigned 2015-01-28 · 6 yrs · Director
TG
Thomas GriffinResigned director
Resigned 2014-12-05 · 9 yrs · Accountant
RB
Richard BudzynskiResigned director
Resigned 2014-12-05 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active