EUROREGISTRY
GB · Company with significant control
Sureserve Energy Holdings Limited
Sureserve Energy Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Sureserve Energy Holdings Limited
- Type
- Corporate entity
- Registration number
- 09790912
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sureserve Energy Holdings Limited's companies
- Sureserve Energy Holdings Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: environmental consulting activities (2), other professional, scientific and technical activities n.e.c. (2) and other service activities n.e.c. (2).
- Registered offices in London (5), Baglan (1) and Bathgate (1).
- The companies were incorporated between 1985 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sureserve Energy Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SURESERVE ENERGY SERVICES SOUTH WEST LIMITED 07433422 · Private Limited Company | Active | 9 November 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2025 |
| SURESERVE ENERGY SERVICES WALES LIMITED 08965109 · Private Limited Company | Active | 28 March 2014 | Baglan | Construction of utility projects for electricity and telecommunications; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2025 |
| HILLSIDE-INFINITAS LIMITED 14319841 · Private Limited Company | Active | 26 August 2022 | Newark | Environmental consulting activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2025 |
| SURESERVE ENERGY SERVICES NORTH LIMITED 01956726 · Private Limited Company | Active | 11 November 1985 | London | Electrical installation; Plumbing, heat and air-conditioning installation; Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2024 |
| SURESERVE ASSET SERVICES LIMITED 14843644 · Private Limited Company | Active | 3 May 2023 | London | Information technology consultancy activities; Data processing, hosting and related activities; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2023 |
| SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED 09342867 · Private Limited Company | Active | 5 December 2014 | London | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2021 |
| SURESERVE ENERGY SERVICES METERS LIMITED 03554820 · Private Limited Company | Active | 29 April 1998 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| SURESERVE ENERGY SERVICES UK LIMITED SC390210 · Private Limited Company | Active | 10 December 2010 | Bathgate | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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