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SURESERVE ENERGY SERVICES WALES LIMITED

Active
08965109·incorporated 2014-03-28

SURESERVE ENERGY SERVICES WALES LIMITED is an active UK private limited company, incorporated on 28 March 2014 at Companies House (number 08965109; OpenRegistry canonical ID GB-08965109-sureserve-energy-services-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,999 active UK entities in that code and one of 2,037 active companies registered in Neath (postcode SA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-28
Registered Address
12 CIMLA ROAD, NEATH, SA11 3PP, WALES
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SURESERVE ENERGY SERVICES WALES LIMITED has 1 person with significant control on file:

  • Sureserve Energy Holdings Limited (England reg. 09790912). Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Lathan Edgeworth born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Crossland born 1983 resident in Wales, British national. Notified 2019-08-19. Ceased 2025-06-27.
    • Owns 25–50% of shares
  • Mrs Emma Crossland born 1983 resident in Wales, British national. Notified 2019-08-19. Ceased 2025-06-27.
    • Owns 25–50% of shares
  • Mrs Rebecca Emma Edgeworth born 1980 resident in Wales, British national. Notified 2017-10-10. Ceased 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SURESERVE ENERGY SERVICES WALES LIMITED has previously traded as:

  • PHOTON PROJECT MANAGEMENT LIMITED (until 2025-09-19)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Neath: