Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Sureserve Compliance Electrical Holdings Limited
- Incorporated
- 20 June 2014 (12 years)
- Previously known as
- Sureserve Electrical Holdings Limited (until 16 September 2025)Kinovo Limited (until 15 September 2025)Bilby PLC (until 16 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 22 September 2025
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 2 July 2025
Officer history (22 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
15 April 2026
16 March 2026
20 January 2026
22 September 2025
2 July 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
2 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
Appointed Edwards, John Paul as Director
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 April 2022
31 March 2022
1 December 2020
13 November 2020
Resigned Webster, Christopher David as Director
13 November 2020
11 September 2020
10 December 2019
11 July 2019
Resigned Lovett, Clive Jonathan as Secretary
11 July 2019
17 April 2019
4 April 2019
29 November 2018
29 November 2018
Appointed Lovett, Clive Jonathan as Secretary
29 November 2018
Resigned Castle, Paul Richard as Secretary
4 September 2018
4 September 2018
4 September 2018
Appointed Webster, Christopher David as Director
4 September 2018
6 April 2017
Appointed Castle, Paul Richard as Secretary
15 December 2016
15 December 2016
15 December 2016
Resigned O'Reilly, Katie as Secretary
1 February 2016
1 February 2016
Resigned Ellingham, David Thomas as Secretary
1 February 2016
Appointed O'Reilly, Katie as Secretary
3 December 2015
19 January 2015
19 December 2014
20 June 2014
20 June 2014
Appointed Ellingham, David Thomas as Secretary
20 June 2014
20 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09790918
Holdings 6
Companies where Sureserve Compliance Electrical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2025
Ceased Nikolaus Tomas Wilhelm — Has significant influence or control (as a trust)
1 July 2025
Ceased Thomas Martin Joseph Wilhelm — Has significant influence or control (as a trust)
4 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge | |||
| 21 July 2026 | Appointment of a director | |||
| 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 |
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