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Companies/SC390210

Sureserve Energy Services UK Limited

Private Limited Company · Bathgate

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 3370015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
NH
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
RS
Robert StirlingCurrent director
Appointed 2011-06-29 · 15 yrs · Businessman
+5 others
Show 18 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-16 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-16 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
JS
Jeremy SimpsonResigned director
Resigned 2014-07-02 · 4 yrs · Chartered Accountant
SB
Sean BirraneResigned director
Resigned 2014-06-20 · 1 yr · Company Director
SH
Simon HowellResigned secretary
Resigned 2014-06-02 · 2 yrs
PB
Philip BroiderResigned secretary
Resigned 2014-04-17
SR
Steven RawlingsResigned director
Resigned 2014-04-17 · Director
AC
Alan CoxResigned director
Resigned 2014-04-17 · Finance Director
SB
Stuart BlackResigned director
Resigned 2014-04-17 · Director
LG
Lydia GrahamResigned director
Resigned 2011-02-18 · 4 yrs · Director
KS
Kennedy SaundersResigned director
Resigned 2011-02-18 · 4 yrs · Director
MM
Micheal McmahonResigned secretary
Resigned 2010-12-22 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active