Sureserve Compliance Electrical Limited

Active01830283 Private limited company
Incorporated
5 July 1984 (42 years)
Previously known as
Purdy Contracts Limited (until 10 August 2026)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Director · Appointed 22 September 2025
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 2 July 2025
Director · Appointed 30 June 2009
British
Born February 1974 (52)
Officer history (17 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
26 September 2025
Resigned Lord, John Andrew as Director
22 September 2025
Appointed Laidlaw, Colin Cameron as Director
2 July 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
2 July 2025
Resigned One Advisory Limited as Corporate Secretary
1 July 2025
Appointed Edwards, John Paul as Director
1 July 2025
Appointed Levinsohn, Graham Austen as Director
1 July 2025
Appointed Sheridan, John Spencer as Director
1 July 2025
Resigned Bullen, David Michael Alexander as Director
1 July 2025
Resigned Lovett, Clive Jonathan as Director
23 September 2021
Resigned Pickett, Dennis Peter as Director
11 July 2019
Appointed One Advisory Limited as Corporate Secretary
17 April 2019
Appointed Bullen, David Michael Alexander as Director
5 April 2019
Appointed Lovett, Clive Jonathan as Director
4 April 2019
Resigned Ellingham, David Thomas as Director
1 October 2018
Appointed Lord, John Andrew as Director
7 September 2018
Resigned Copolo, Philip John as Director
31 March 2017
Resigned Horlock, John Robert as Director
15 December 2016
Resigned O'Reilly, Katie Elaine as Director
15 December 2016
Resigned O'Reilly, Katie as Secretary
12 July 2016
Resigned Bruce, Gary Stephen as Director
1 March 2016
Appointed O'Reilly, Katie Elaine as Director
1 March 2016
Resigned Horlock, John Robert as Secretary
1 March 2016
Appointed O'Reilly, Katie as Secretary
15 July 2015
Appointed Ellingham, David Thomas as Director
7 July 2015
Appointed Copolo, Philip John as Director
13 October 2014
Appointed Bruce, Gary Stephen as Director
2 March 2011
Resigned Wells, Richard as Director
30 June 2009
Appointed Venables, Lee John as Director
27 March 2008
Resigned Wigg, Richard David as Director
23 April 2002
Appointed Pickett, Dennis Peter as Director
7 November 1995
Appointed Wells, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095860

Filings 164

DateDescriptionMade Up ToPagesPDF
10 August 2026Statement of company's objects
10 August 2026Memorandum and Articles of Association
10 August 2026Certificate of change of name
10 August 2026Resolutions
7 August 2026Registration of a charge
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in London →New Electrical Contractors in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?