CompanyTrack
S

SURESERVE ENERGY SERVICES METERS LIMITED

Active London

Other service activities n.e.c.

0 employees Website
Property, infrastructure and construction Smart buildings & IoT Other service activities n.e.c.
S

SURESERVE ENERGY SERVICES METERS LIMITED

Other service activities n.e.c.

Founded 29 Apr 1998 Active London, England 0 employees providor.co.uk
Property, infrastructure and construction Smart buildings & IoT Other service activities n.e.c.
Accounts Submitted 20 May 2025
Confirmation Statement Submitted
Net assets £4.55M £3.33M 2024 year on year
Total assets £15.15M £2.75M 2024 year on year
Total Liabilities £10.20M £986.98K 2024 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office (Newmarket)

Unit 2, Tulip House Craven Court, Newmarket CB8 7FA

Credit Report

Discover SURESERVE ENERGY SERVICES METERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.22M

Net Assets

£4.55M

Increased by £3.33M (+275%)

Total Liabilities

£10.20M

Decreased by £986.98k (-9%)

Turnover

£57.08M

Increased by £11.11M (+24%)

Employees

N/A

Decreased by 447 (-100%)

Debt Ratio

67%

Decreased by 23 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£7.36m£7.36m

Officers

Officers

4 active 17 resigned
Status
Geoffrey Ronald MayhillSecretaryUnknownUnknown1 May 2024Active
Graham Austen LevinsohnDirectorBritishEngland6311 Oct 2023Active
John Paul EdwardsDirectorBritishEngland622 Apr 2025Active
John Spencer SheridanDirectorBritishEngland5221 May 2024Active

Shareholders

Shareholders (3)

Sureserve Energy Holdings Limited
47.5%
10,00029 Apr 2025
Sureserve Energy Holdings Limited
47.5%
10,00029 Apr 2025
Sureserve Energy Holdings Limited
5.0%
1,05429 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Energy Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SURESERVE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
VOLT TOPCO (CP) LIMITED united kingdom significant influence or control
SURESERVE ENERGY SERVICES METERS LIMITED Current Company
BURY METERING SERVICES LIMITED united kingdom shares 75 to 100 percent
SMART METERING COMMERCIAL INSTALLATIONS LIMITED united kingdom shares 75 to 100 percent
SMART METERING DOMESTIC INSTALLATIONS LIMITED united kingdom shares 75 to 100 percent
SMART METERING LIMITED united kingdom shares 75 to 100 percent
SMART METERING MODULES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
22 Sept 2025OfficersTermination of Colin Cameron Laidlaw as director on 2025-09-19View(1 page)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
4 Jun 2025CapitalAllotment of shares (GBP 210.55) on 2025-05-21View(3 pages)
3 Jun 2025ResolutionResolutionsView(2 pages)
22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Sept 2025 Officers

Termination of Colin Cameron Laidlaw as director on 2025-09-19

4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2025 Capital

Allotment of shares (GBP 210.55) on 2025-05-21

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Termination of Colin Cameron Laidlaw as director on 2025-09-19

4 months ago on 22 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025

Allotment of shares (GBP 210.55) on 2025-05-21

8 months ago on 4 Jun 2025

Resolutions

8 months ago on 3 Jun 2025