SURESERVE ENERGY SERVICES NORTH LIMITED
Overview
| Company Name | SURESERVE ENERGY SERVICES NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01956726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SURESERVE ENERGY SERVICES NORTH LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is SURESERVE ENERGY SERVICES NORTH LIMITED located?
| Registered Office Address | Norfolk House 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURESERVE ENERGY SERVICES NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSON ENERGY SERVICES LTD. | Oct 08, 2012 | Oct 08, 2012 |
| DYSON INSULATIONS LIMITED | May 25, 1988 | May 25, 1988 |
| APSLAND LIMITED | Nov 11, 1985 | Nov 11, 1985 |
What are the latest accounts for SURESERVE ENERGY SERVICES NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SURESERVE ENERGY SERVICES NORTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for SURESERVE ENERGY SERVICES NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr. Robert Stirling as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 019567260012 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Sureserve Energy Services Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed dyson energy services LTD.\certificate issued on 02/12/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 019567260012, created on Oct 02, 2024 | 23 pages | MR01 | ||||||||||
Notification of Sureserve Energy Services Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Duality Group Limited as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019567260010 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Spencer John Sheridan as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Edwards as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dyson House Armytage Road Brighouse HD6 1PT England to Norfolk House 13 Southampton Place London WC1A 2AJ on May 30, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Alan Michael Byrne as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Holmes as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 019567260011 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SURESERVE ENERGY SERVICES NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Paul | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | Chief Operating Officer | 61489610001 | ||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | Company Director | 316845910001 | ||||
| MACLEAN, Shaun Michael David | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | Director | 209161090003 | ||||
| SHERIDAN, John Spencer | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | Accountant | 238643210001 | ||||
| STIRLING, Robert, Mr. | Director | Inchcorse Place Whitehill Industrial Estate EH48 2EE Bathgate 3 Scotland | Scotland | British | Managing Director | 232022730002 | ||||
| ALLSOP, Andrew | Secretary | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire United Kingdom | British | Finance Director | 57689310005 | |||||
| HUNT, Nigel David | Secretary | 32 Brighouse Wood Lane HD6 2AL Brighouse West Yorkshire | British | 15262660001 | ||||||
| ALLSOP, Andrew | Director | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire United Kingdom | England | British | Finance Director | 57689310005 | ||||
| BROWN, Norman | Director | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire United Kingdom | England | British | Estimator | 15262670009 | ||||
| BYRNE, Alan Michael | Director | Armytage Road HD6 1PT Brighouse Dyson House England | England | British | Chief Financial Officer | 248977730001 | ||||
| CHIPP, David | Director | 2 Ben Rhydding Road LS29 8RJ Ilkley West Yorkshire | British | Sales Marketing | 55562270002 | |||||
| HARDIMAN, Anthony | Director | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire United Kingdom | England | British | Managing Director | 67191650001 | ||||
| HOLMES, Martin David | Director | Armytage Road HD6 1PT Brighouse Dyson House England | England | British | Director | 110010090001 | ||||
| HUNT, Nigel David | Director | 32 Brighouse Wood Lane HD6 2AL Brighouse West Yorkshire | England | British | Financial Director | 15262660001 | ||||
| MORRALL, Ian Edward | Director | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire United Kingdom | England | British | Contracts Director | 35865860002 | ||||
| PEPPER, Robin W | Director | 1marina View NE31 1NB Hebburn Tyne And Wear | British | Sales Manager | 15262680002 | |||||
| WHITEHEAD, Bernard Christopher | Director | Harrocks End 75 Wakefield Road HX3 8AU Lightcliffe Halifax West Yorkshire | British | Managing Director | 2230620002 |
Who are the persons with significant control of SURESERVE ENERGY SERVICES NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Energy Holdings Limited | Jul 19, 2024 | 13 Southampton Place WC1A 2AJ London Norfolk House England England | No | ||||||||||
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Natures of Control
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| Duality Group Limited | Mar 31, 2022 | Hurricane Drive Speke L24 8RL Liverpool 19 England | Yes | ||||||||||
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Natures of Control
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| Sand Clock Limited | Apr 06, 2016 | Armytage Road HD6 1PT Brighouse Dyson House West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Does SURESERVE ENERGY SERVICES NORTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0