Sureserve Energy Services South West Limited

Active07433422 Private limited company
Incorporated
9 November 2010 (16 years)
Previously known as
Low Carbon Exchange Limited (until 1 October 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 11 July 2025
British
Born December 1967 (58)
Director · Appointed 6 November 2024
British
Born September 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 29 October 2024
Officer history (9 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
11 July 2025
Appointed Stirling, Robert, Mr. as Director
6 November 2024
Appointed Hansell, Craig Robert as Director
29 October 2024
Appointed Sheridan, John Spencer as Director
29 October 2024
Appointed Edwards, John Paul as Director
29 October 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
29 October 2024
Appointed Levinsohn, Graham Austen as Director
29 October 2024
Resigned Crocker, Justin Eric as Director
29 October 2024
Resigned Milne, Andrew Robert as Director
29 October 2024
Resigned Hansell, Craig Robert as Director
29 October 2024
Resigned Childs, Kevin Joseph as Director
22 August 2024
Resigned Obrien, Jacqueline Marie as Secretary
21 November 2022
Appointed Crocker, Justin Eric as Director
21 November 2022
Appointed Hansell, Craig Robert as Director
7 October 2013
Appointed Obrien, Jacqueline Marie as Secretary
9 November 2010
Appointed Cowan, Graham Michael as Director
9 November 2010
Resigned Cowan, Graham Michael as Director
9 November 2010
Appointed Childs, Kevin Joseph as Director
9 November 2010
Appointed Milne, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
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 (4)
28 July 2025
Ceased Sureserve Holdings Limited — Owns 75–100% of shares
28 July 2025
Ceased Sureserve Group Limited — Owns 75–100% of shares
29 October 2024
Ceased Kevin Joseph Childs — Has significant influence or control
29 October 2024
Ceased Andrew Robert Milne — Has significant influence or control

Financials

Net Assets
£1,396,561
up £372,306 (36%)
Cash
£501,166
down £387,722 (44%)
Employees
96
up 10 (12%)
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £922,521 £1,024,255 £1,396,561
Balance sheet detail
202120202019
Fixed Assets£490,012£306,698£402,374
Current Assets£2,788,449£2,224,883£2,229,919
Debtors£1,947,782£1,065,311£1,228,385
Cash£501,166£888,888£819,920
Creditors (< 1 year)£1,456,511£1,353,622£967,562
Creditors (> 1 year)£103,105£36,574£84,210
Net Current Assets£1,331,938£871,261£1,262,357
Net Assets£1,396,561£1,024,255£922,521
Shareholder Funds£1,396,561£1,024,255£922,521

Filings 88

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
18 June 2026Full accounts30 September 2025
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all 88 filings

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