Sureserve Compliance South Limited
Company 05158607 · Active · incorporated 21/06/2004 · London WC1A 2AJ · Private Limited Company
Nature of business: 43220 - Plumbing, heat and air-conditioning installation
Latest accounts held to 2024-09-30.
Who controls it
- Sureserve Compliance Holdings Limited (company, registered 09790918 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Sureserve Compliance Holdings Limited (09790918, Active)
- Sureserve Holdings Limited (04659062, Active)
- Sureserve Group Limited (09411297, Active)
- Sureserve Group Holdings Limited (14764857, Active)
- Volt Midco (cp) Limited (14764800, Active)
- Volt Holdco (cp) Limited (14764716, Active)
- Volt Topco (cp) Limited (14764589, Active)
What else sits under the same owner
- Volt (cp) Nominee Limited (15235446, Active)
- Volt Holdco (cp) Limited (14764716, Active)
- Volt Midco (cp) Limited (14764800, Active)
Who runs it
- SEWELL, Martyn David (director, born 08/1963, British) · from 2004-06-21 to 2015-10-14
- VANTIS SECRETARIES LIMITED (corporate secretary) · from 2004-06-21 to 2004-06-21
- DAY, James William (director, born 12/1950, British) · from 2004-06-21 to 2022-08-03
- GREENFIELD, David (secretary, British) · from 2004-06-21 to 2011-10-14
- MILLER, Darren Keith (director, born 05/1966, British) · from 2009-10-07 to 2015-10-14
- BROIDER, Philip David (secretary) · from 2011-10-14 to 2014-06-02
- BIRRANE, Sean Thomas (director, born 11/1971, British) · from 2011-10-14 to 2016-03-14
- RAWLINGS, Steven Edward (director, born 07/1953, British) · from 2011-10-14 to 2015-03-17
- COX, Alan Robert (director, born 02/1950, British) · from 2011-10-14 to 2015-03-17
- SIMPSON, Jeremy John Cobbett (director, born 05/1971, British) · from 2014-04-01 to 2018-10-18
- HOWELL, Simon John (secretary) · from 2014-06-02 to 2017-04-28
- MCMAHON, Michael (director, born 02/1976, British) · from 2016-09-01 to 2019-09-30
- CHARLTON, John William Charles (secretary) · from 2017-05-02 to 2024-05-01
- CHARLTON, John William Charles (director, born 06/1956, British) · from 2018-12-12 to 2022-04-14
- SMITH, Peter David Mawby (director, born 02/1971, British) · from 2019-10-01 to 2023-09-26
- VOHRA, Sameet (director, born 11/1973, British) · from 2022-04-13 to 2023-08-08
- VOHRA, Sam (director, born 11/1973, British) · from 2023-08-08 to 2023-08-31
- LEVINSOHN, Graham Austen (director, born 11/1962, British) · from 2023-10-11 to 2026-05-12
- SHERIDAN, John Spencer (director, born 05/1973, British) · from 2024-05-29 to 2026-01-20
- EDWARDS, John Paul (director, born 10/1963, British) · from 2024-05-29 to 2026-06-08
- MACLEAN, Shaun Michael David (director, born 07/1970, British) · from 2026-02-24 to 2026-06-23
- MAYHILL, Geoffrey Ronald (secretary) · from 2024-05-01, current
- TYDEMAN, Justin Antony James (director, born 07/1970, British) · from 2026-03-16, current
- HAWTREY, Nicholas Ralph Leo (director, born 10/1974, British) · from 2026-04-15, current
- LUMMIS, David Matthew (director, born 03/1979, British) · from 2026-09-29, current
Charges
8 charges registered, 1 outstanding.
- 2025-09-17, outstanding, in favour of Ares Management Limited Acting As Security Agent
- 2023-11-14, fully-satisfied, in favour of Kroll Trustee Services Limited (as Security Agent and Trustee for the Beneficiaries)
- 2021-12-22, fully-satisfied, in favour of National Westminster Bank PLC As Security Trustee
- 2018-12-19, fully-satisfied, in favour of National Westminster Bank PLC As Security Trustee
- 2014-12-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Public money received
- 5 public contract awards on Find a Tender, £0 in total
- 1 grant received (360Giving), £1,500 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Property on the register
1 title on the register, around £8,225,000 by latest value.
- Title TT115957 · Leasehold · DARTFORD KENT
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sureserve Compliance Central Limited (03193203)
- Sureserve Compliance Northwest Limited (04072464)
- Sureserve Compliance Electrical North Limited (09556990)
- Sureserve Compliance Water Limited (03599380)
- Sureserve Compliance North Limited (SC163066)
- Sureserve Energy Services North Limited (01956726)
- Sureheat Services Limited (16805194)
- Sureserve Compliance Fire Limited (02504054)
Check this company on Companies House.
Get the full asset and risk dossier on Sureserve Compliance South Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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