Website & contact details
- Group website
- The site of this company’s group or brand.
Sureserve Energy Services North Limited
- Incorporated
- 11 November 1985 (41 years)
- Previously known as
- Dyson Energy Services Ltd. (until 2 December 2024)Dyson Insulations Limited (until 8 October 2012)Apsland Limited (until 25 May 1988)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Other construction installation (43290)
- Accounts type
- Full
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 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 11 July 2025
British
Born December 1967 (58)
Officer history (16 former)
23 June 2026
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
11 July 2025
30 May 2024
30 May 2024
29 April 2024
29 April 2024
8 April 2024
8 April 2024
Resigned Morrall, Ian Edward as Director
24 May 2021
30 June 2017
21 November 2016
Resigned Allsop, Andrew as Secretary
21 November 2016
21 November 2016
Resigned Allsop, Andrew as Director
21 November 2016
21 November 2016
Resigned Brown, Norman as Director
6 November 2001
Resigned Whitehead, Bernard Christopher as Director
10 December 1999
Resigned Pepper, Robin W as Director
4 October 1999
16 July 1999
Resigned Chipp, David as Director
1 October 1998
Appointed Allsop, Andrew as Director
7 April 1998
1 April 1998
Appointed Allsop, Andrew as Secretary
31 March 1998
1 October 1997
Appointed Chipp, David as Director
1 October 1992
Appointed Morrall, Ian Edward as Director
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09790912
Former controllers (2)
19 July 2024
Ceased Duality Group Limited — Owns 75–100% of shares
31 March 2022
Ceased Sand Clock Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £296,000
- Cash
- £885,000
- Profit Before Tax
- £1,909,000
- Employees
- 163
- Debt Ratio
- 96%
- Current Ratio
- 1.2x
- Return on Equity
- 572%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £171,000 |
| Current Assets | £7,025,000 |
| Cash | £885,000 |
| Creditors (< 1 year) | £6,042,000 |
| Creditors (> 1 year) | £725,000 |
| Net Current Assets | £983,000 |
| Net Assets | £296,000 |
| Shareholder Funds | £296,000 |
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Birmingham
Bristol
Chelmsford
Albourne
Mansfield
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →