CompanyTrack
S

SURESERVE ENERGY SERVICES WALES LIMITED

Active Neath

Construction of utility projects for electricity and telecommunications

21 employees Website
Environment, agriculture and waste Construction of utility projects for electricity and telecommunicationsOther professional, scientific and technical activities n.e.c.
S

SURESERVE ENERGY SERVICES WALES LIMITED

Construction of utility projects for electricity and telecommunications

Founded 28 Mar 2014 Active Neath, Wales 21 employees photonpm.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunicationsOther professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Sept 2025
Net assets £140.32K £127.89K 2024 year on year
Total assets £1.61M £388.74K 2024 year on year
Total Liabilities £1.41M £207.02K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

12 Cimla Road Neath SA11 3PP Wales

Office (Port Talbot)

Unit 19, Photon Project Management, 20 Mardon Park, Baglan, Port Talbot SA12 7AX

Website

photonpm.com

Credit Report

Discover SURESERVE ENERGY SERVICES WALES 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 (2014–2024)

Cash in Bank

£46.62k

Decreased by £47.06k (-50%)

Net Assets

£140.32k

Increased by £127.89k (+1028%)

Total Liabilities

£1.41M

Increased by £207.02k (+17%)

Turnover

N/A

Employees

21

Increased by 5 (+31%)

Debt Ratio

88%

Decreased by 11 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

Officers

6 active 3 resigned
Status
Colin Robert StirlingDirectorBritishUnited Kingdom6022 Sept 2025Active
Daniel Marcus CrosslandDirectorBritishWales4219 Aug 2019Active
Geoffrey Ronald MayhillSecretaryUnknownUnknown27 Jun 2025Active
Graham Austen LevinsohnDirectorBritishEngland6327 Jun 2025Active
John Paul EdwardsDirectorBritishEngland6227 Jun 2025Active
John Spencer SheridanDirectorBritishEngland5227 Jun 2025Active

Shareholders

Shareholders (4)

Sureserve Energy Holdings Limited
100.0%
1,00022 Sept 2025
James Lathan Edgeworth
0.0%
022 Sept 2025
Emma Crossland
0.0%
022 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sureserve Energy Holdings Limited

United Kingdom

Active
Notified 27 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Emma Crossland

Ceased 27 Jun 2025

Ceased

Rebecca Emma Edgeworth

Ceased 19 Aug 2019

Ceased

Daniel Crossland

Ceased 27 Jun 2025

Ceased

James Lathan Edgeworth

Ceased 19 Aug 2019

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
SURESERVE GROUP HOLDINGS 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 WALES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersAppointment of Colin Robert Stirling as director on 2025-09-22View(2 pages)
22 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(4 pages)
19 Sept 2025Change Of NameChange Of Name NoticeView(2 pages)
19 Sept 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
23 Sept 2025 Officers

Appointment of Colin Robert Stirling as director on 2025-09-22

22 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

19 Sept 2025 Change Of Name

Change Of Name Notice

19 Sept 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Appointment of Colin Robert Stirling as director on 2025-09-22

4 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-14 with updates

4 months ago on 22 Sept 2025

Change Of Name Notice

5 months ago on 19 Sept 2025

Certificate Change Of Name Company

5 months ago on 19 Sept 2025