Website & contact details
- Group website
- The site of this company’s group or brand.
Sureserve Energy Services Wales Limited
- Incorporated
- 28 March 2014 (12 years)
- Previously known as
- Photon Project Management Limited (until 19 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Robert Stirling
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 22 Mardon ParkCentral AvenueBaglanSA12 7AX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Stirling, Robert, Mr.
Director · Appointed 22 September 2025
British
Born December 1967 (58)
Mayhill, Geoffrey Ronald
Secretary · Appointed 27 June 2025
Crossland, Daniel Marcus
Director · Appointed 19 August 2019
British
Born June 1983 (43)
Officer history (6 former)
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
22 September 2025
Appointed Stirling, Robert, Mr. as Director
27 June 2025
Resigned Crossland, Emma as Director
27 June 2025
27 June 2025
27 June 2025
27 June 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
19 August 2019
Appointed Crossland, Daniel Marcus as Director
19 August 2019
Appointed Crossland, Emma as Director
19 August 2019
Resigned Edgeworth, Rebecca Emma as Director
19 August 2019
10 October 2017
Appointed Edgeworth, Rebecca Emma as Director
28 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790912
Former controllers (4)
27 June 2025
Ceased Daniel Crossland — Owns 25–50% of shares
27 June 2025
Ceased Emma Crossland — Owns 25–50% of shares
19 August 2019
Ceased Rebecca Emma Edgeworth — Owns 25–50% of shares
19 August 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,162,919
- Cash
- £429,567
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £385,599 | £470,615 | £293,564 | £225,442 | £93,400 | £18,371 |
| Current Assets | £2,781,256 | £1,140,276 | £926,563 | £248,298 | £241,208 | £90,145 |
| Debtors | £1,683,819 | £431,397 | £322,604 | £17,217 | £6,367 | £6,591 |
| Cash | £429,567 | £46,623 | £93,688 | £4,294 | £49,139 | £19,261 |
| Creditors (< 1 year) | £1,807,270 | £1,112,547 | £878,881 | £279,677 | £306,415 | |
| Creditors (> 1 year) | £188,946 | £302,161 | £319,241 | £177,302 | £24,168 | £36,642 |
| Net Current Assets | £973,986 | £27,729 | £47,682 | (£31,379) | (£65,207) | (£21,740) |
| Net Assets | £1,162,919 | £140,322 | £12,436 | £3,988 | (£5,327) | (£43,501) |
| Shareholder Funds | £1,162,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Current accounting period extended | |||
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 30 July 2026 | Replacement filing for the appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director |
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