CompanyTrack
S

SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

Active London

Other business support service activities n.e.c.

150 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
S

SURESERVE ENERGY SERVICES SOUTH WEST LIMITED

Other business support service activities n.e.c.

Founded 9 Nov 2010 Active London, England 150 employees lowcarbonexchange.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £5.35M £2.58M 2024 year on year
Total assets £9.37M £2.85M 2024 year on year
Total Liabilities £4.01M £273.27K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Norfolk House 13 Southampton Place London England WC1A 2AJ England

Office (Weston-super-Mare)

61 Gazelle Rd, Weston-super-Mare BS24 9ES

Credit Report

Discover SURESERVE ENERGY SERVICES SOUTH WEST 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 (2021–2024)

Cash in Bank

£4.95M

Increased by £3.18M (+179%)

Net Assets

£5.35M

Increased by £2.58M (+93%)

Total Liabilities

£4.01M

Increased by £273.27k (+7%)

Turnover

£29.22M

Increased by £9.79M (+50%)

Employees

150

Increased by 18 (+14%)

Debt Ratio

43%

Decreased by 14 (-25%)

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

2 Allotments 100 Shares £8.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£8.31m£8.31m
9 Nov 201099£99£1

Officers

Officers

6 active 6 resigned
Status
Craig Robert HansellDirectorBritishUnited Kingdom556 Nov 2024Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown29 Oct 2024Active
Graham Austen LevinsohnDirectorBritishEngland6329 Oct 2024Active
John Paul EdwardsDirectorBritishEngland6229 Oct 2024Active
John Spencer SheridanDirectorBritishEngland5229 Oct 2024Active
Robert StirlingDirectorBritishScotland5811 Jul 2025Active

Shareholders

Shareholders (7)

Sureserve Energy Holdings Limited
100.0%
10114 Nov 2025
Sureserve Holdings Limited
0.0%
014 Nov 2025
Sureserve Group Limited
0.0%
014 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sureserve Energy Holdings Limited

United Kingdom

Active
Notified 28 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin Joseph Childs

Ceased 29 Oct 2024

Ceased

Sureserve Holdings Limited

Ceased 28 Jul 2025

Ceased

Sureserve Group Limited

Ceased 28 Jul 2025

Ceased

Andrew Robert Milne

Ceased 29 Oct 2024

Ceased

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 SOUTH WEST LIMITED Current Company
LCX SOLAR LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
1 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
29 Jul 2025Persons With Significant ControlSureserve Holdings Limited notified as a person with significant controlView(2 pages)
29 Jul 2025Persons With Significant ControlCessation of Sureserve Group Limited as a person with significant control on 2025-07-28View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

1 Oct 2025 Change Of Name

Certificate Change Of Name Company

22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jul 2025 Persons With Significant Control

Sureserve Holdings Limited notified as a person with significant control

29 Jul 2025 Persons With Significant Control

Cessation of Sureserve Group Limited as a person with significant control on 2025-07-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 14 Nov 2025

Certificate Change Of Name Company

4 months ago on 1 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Sureserve Holdings Limited notified as a person with significant control

6 months ago on 29 Jul 2025

Cessation of Sureserve Group Limited as a person with significant control on 2025-07-28

6 months ago on 29 Jul 2025