CompanyTrack
Sign Up Log In
S

SURESERVE ENERGY SERVICES UK LIMITED

Active Bathgate

Other service activities n.e.c.

492 employees Website
Environment, agriculture and waste Other service activities n.e.c.
S

SURESERVE ENERGY SERVICES UK LIMITED

Other service activities n.e.c.

Founded 10 Dec 2010 Active Bathgate, Scotland 492 employees everwarmgroup.com
Environment, agriculture and waste Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Nov 2025
Net assets £19.38M £5.23M 2024 year on year
Total assets £41.15M £3.35M 2024 year on year
Total Liabilities £21.77M £1.88M 2024 year on year
Charges 12
1 outstanding 11 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 Inchcorse Place Whitehill Industrial Estate Bathgate EH48 2EE Scotland

Telephone

0150 663 8600

Credit Report

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

Mutual Companies

See All 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

£1.81M

Increased by £215.97k (+14%)

Net Assets

£19.38M

Increased by £5.23M (+37%)

Total Liabilities

£21.77M

Decreased by £1.88M (-8%)

Turnover

£104.38M

Increased by £15.74M (+18%)

Employees

492

Increased by 27 (+6%)

Debt Ratio

53%

Decreased by 10 (-16%)
See 10 Year Full Financials

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

£482k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £18.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 20251£18.25m£18.25m

Officers

Officers

5 active 19 resigned
Status
Geoffrey Ronald MayhillSecretaryUnknownUnknown—1 May 2024Active
Graham Austen LevinsohnDirectorBritishEngland6311 Oct 2023Active
John Paul EdwardsDirectorBritishEngland6216 May 2024Active
John Spencer SheridanDirectorBritishEngland5216 May 2024Active
Robert StirlingDirectorBritishScotland5829 Jun 2011Active

Shareholders

Shareholders (2)

Sureserve Energy Holdings Limited
60.0%
6,00014 Nov 2025
Sureserve Energy Holdings Limited
40.0%
4,00114 Nov 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
See All Controllers

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
CAP10 PARTNERS HOLDCO LIMITED united kingdom
SURESERVE ENERGY SERVICES UK LIMITED Current Company
ARBED AM BYTH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WARMWORKS SCOTLAND LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
19 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
5 Jun 2025CapitalAllotment of shares (GBP 10,001) on 2025-05-21View(3 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
4 Jun 2025MortgageMortgage Satisfy Charge FullView(4 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

View Document(5 pages)
19 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
5 Jun 2025 Capital

Allotment of shares (GBP 10,001) on 2025-05-21

View Document(3 pages)
4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
4 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 14 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 19 Sept 2025

Allotment of shares (GBP 10,001) on 2025-05-21

8 months ago on 5 Jun 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025

Mortgage Satisfy Charge Full

8 months ago on 4 Jun 2025