Sureserve Energy Services UK Limited

ActiveSC390210 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
Everwarm Ltd (until 6 December 2024)
Insulation Direct Services Limited (until 16 May 2011)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
3 Inchcorse Place
Whitehill Industrial Estate
Bathgate
EH48 2EE

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
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies
British
Born October 1974 (52)
Director · Appointed 16 March 2026
Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Director · Appointed 29 June 2011
Also at Hillside-Infinitas Limited, Hillside MS Ltd, Infinitas Design Ltd
British
Born December 1967 (58)
Officer history (22 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
16 May 2024
Appointed Sheridan, John Spencer as Director
16 May 2024
Appointed Edwards, John Paul as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
11 October 2023
Appointed Levinsohn, Graham Austen as Director
26 September 2023
Resigned Smith, Peter David Mawby as Director
31 August 2023
Resigned Vohra, Sam as Director
8 August 2023
Appointed Vohra, Sam as Director
8 August 2023
Resigned Vohra, Sameet as Director
14 April 2022
Resigned Charlton, John William Charles as Director
13 April 2022
Appointed Vohra, Sameet as Director
1 October 2019
Appointed Smith, Peter David Mawby as Director
30 September 2019
Resigned Mcmahon, Michael, Mr. as Director
12 December 2018
Appointed Charlton, John William Charles as Director
15 October 2018
Resigned Simpson, Jeremy John Cobbett as Director
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
14 March 2016
Resigned Birrane, Sean Thomas as Director
17 March 2015
Resigned Saunders, Kennedy Forrester as Director
17 March 2015
Resigned Cox, Alan Robert as Director
17 March 2015
Resigned Graham, Lydia as Director
17 March 2015
Resigned Rawlings, Steven Edward as Director
2 July 2014
Appointed Simpson, Jeremy John Cobbett as Director
20 June 2014
Appointed Birrane, Sean Thomas as Director
20 June 2014
Resigned Black, Stuart John as Director
2 June 2014
Appointed Howell, Simon John as Secretary
2 June 2014
Resigned Broider, Philip David as Secretary
17 April 2014
Resigned Mcmahon, Micheal as Secretary
17 April 2014
Appointed Black, Stuart John as Director
17 April 2014
Appointed Cox, Alan Robert as Director
17 April 2014
Appointed Rawlings, Steven Edward as Director
17 April 2014
Appointed Broider, Philip David as Secretary
29 June 2011
Appointed Stirling, Robert, Mr. as Director
18 February 2011
Appointed Saunders, Kennedy Forrester as Director
18 February 2011
Appointed Graham, Lydia as Director
22 December 2010
Appointed Mcmahon, Micheal as Secretary
22 December 2010
Appointed Mcmahon, Michael, Mr. as Director
10 December 2010
Appointed Trainer, Peter as Secretary
10 December 2010
Resigned Trainer, Peter as Secretary
10 December 2010
Appointed Mcintosh, Susan as Director
10 December 2010
Resigned Mcintosh, Susan as Director
10 December 2010
Appointed Trainer, Peter as Director
10 December 2010
Resigned Trainer, Peter as Director

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 1

Companies where Sureserve Energy Services UK Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
24 April 2026Full accounts30 September 2025
16 April 2026Appointment of a director
Show all 136 filings

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