Sureserve Energy Services Meters Limited
Company Profile
live
Large EnterpriseSureserve Energy Services Meters Limited
03554820•Private Limited With Share Capital
Norfolk House, 13 Southampton Place, London, WC1A2AJ
Get Full Access
Incorporated
29/04/1998
Company Age
27 years
Directors
8
Employees
450
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sureserve Energy Services Meters Limited (03554820) is a private limited with share capital incorporated on 29/04/1998 (27 years old) and registered in london, WC1A2AJ. The company operates under SIC code 09100 and is classified as Large Enterprise.
Based in newmarket, suffolk, we cover a wide range of industrial, commercial and residential smart metering and gas and electric applications across england, scotland and wales. we design, manufacture, install and project manage bespoke projects and large scale exchange programs. amongst our highly ...
Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 29/04/1998
WC1A2AJ
450 employees
Financial Overview
Total Assets
£15.15M
Liabilities
£10.61M
Net Assets
£4.55M
Turnover
£57.08M
Cash
£2.22M
Key Metrics
450
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Legacy
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Auditors Resignation Company
Category:Auditors
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Resolution
Category:Resolution
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
4 Albion Court Studlands Park Avenu, Newmarket, Suffolk, CB87XA
Norfolk House, 13 Southampton Place, London, Wc1A 2Aj, WC1A2AJRegistered
Related Companies
10
swale heating holdings ltd
live
g4s cash solutions (uk) limitedlive
phs compliance limitedlive
volt topco (cp) limitedlive
g4s facilities management (uk) limitedlive
autism care uk (4) limitedlive
g4s security services (uk) limitedlive
sureserve design & build limitedlive
volt midco (cp) limitedlive
sureserve compliance fire limitedlive
Contact
02039615210careers@providor.co.ukinfo@providor.co.uk
Norfolk House, 13 Southampton Place, London, WC1A2AJ