Website & contact details
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Sureserve Energy Services Meters Limited
- Incorporated
- 29 April 1998 (28 years)
- Previously known as
- Providor Limited (until 3 February 2025)
- Industry
- Other service activities n.e.c. (96090)
- 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
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 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 24 September 2025
British
Born March 1962 (64)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Officer history (20 former)
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
24 September 2025
19 September 2025
2 April 2025
21 May 2024
1 May 2024
Resigned Charlton, John William Charles as Secretary
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
11 October 2023
26 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
25 November 2019
1 October 2019
30 September 2019
12 December 2018
15 October 2018
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
1 July 2016
14 March 2016
14 March 2016
5 May 2015
Appointed Howell, Simon John as Secretary
5 May 2015
5 May 2015
5 May 2015
Resigned Warrier, Amanda Jane as Director
5 May 2015
5 May 2015
30 August 2013
9 May 2003
Appointed Warrier, Amanda Jane as Director
31 March 2000
29 April 1998
29 April 1998
29 April 1998
29 April 1998
29 April 1998
29 April 1998
29 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790912
Holdings 2
Companies where Sureserve Energy Services Meters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Director's details changed | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 |
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