Sureserve Energy Services Wales Limited
Company Profile
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SmallSureserve Energy Services Wales Limited
08965109•Private Limited With Share Capital
12 Cimla Road, Neath, SA113PP
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Incorporated
28/03/2014
Company Age
12 years
Directors
9
Employees
20
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Sureserve Energy Services Wales Limited (08965109) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in neath, SA113PP. The company operates under SIC code 74909 and is classified as Small.
Photon project management limited is a construction company based out of 28 bryn henfaes broadlands, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 28/03/2014
SA113PP
20 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£2.00M
Net Assets
£1.16M
Est. Turnover
£3.27M
AI Estimated
Unreported
Cash
£429.6K
Key Metrics
20
Employees
9
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
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:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2025
Change Of Name Notice
Category:Change Of Name
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2025
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Incorporation Company
Category:Incorporation
Date:28-03-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Cimla Road, Neath, SA113PPRegistered
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Contact
448000485150
12 Cimla Road, Neath, SA113PP