SURESERVE ENERGY SERVICES WALES LIMITED
- 74909Other professional, scientific and technical activities n.e.c.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 0.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 20 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 officers
- • 2 officers
- • 3 officers
- • 1 accounts
Corporate timeline (41 events)Click to expand
- 2026-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15➕HAWTREY, Nicholas Ralph Leo appointeddirector
- 2026-03-16➕TYDEMAN, Justin Antony James appointeddirector
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-20➖SHERIDAN, John Spencer resigneddirector
- 2026-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-22➕STIRLING, Colin Robert appointeddirector
- 2025-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-19✏️change-of-name-noticechange-of-name · CONNOT
- 2025-09-17🔒Charge registered #1Lender: Ares Management Limited Acting as Security Agent
- 2025-09-15📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-09-15📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-07-07📄resolutionresolution · RESOLUTIONS
- 2025-07-07📄memorandum-articlesincorporation · MA
- 2025-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➕MAYHILL, Geoffrey Ronald appointedsecretary
- 2025-06-27➕EDWARDS, John Paul appointeddirector
- 2025-06-27➕LEVINSOHN, Graham Austen appointeddirector
- 2025-06-27➖CROSSLAND, Emma resigneddirector
- 2025-06-27➕SHERIDAN, John Spencer appointeddirector
- 2025-05-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-05-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2019-08-19➕CROSSLAND, Daniel Marcus appointeddirector
- 2019-08-19➕CROSSLAND, Emma appointeddirector
- 2019-08-19➖EDGEWORTH, James Lathan resigneddirector
- 2019-08-19➖EDGEWORTH, Rebecca Emma resigneddirector
- 2017-10-10➕EDGEWORTH, Rebecca Emma appointeddirector
- 2014-03-28🏢Company incorporatedAs SURESERVE ENERGY SERVICES WALES LIMITED
- 2014-03-28➕EDGEWORTH, James Lathan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CROSSLAND, Emma resigned 2025-06-27; SHERIDAN, John Spencer resigned 2026-01-20
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-09-19: certificate-change-of-name-company; 2025-09-19: change-of-name-notice
Group structure
Sureserve Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sureserve Energy Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/06/2025 |
4 historic (ceased) PSCs
- Mr Daniel Crosslandceased 27/06/2025· 25-50% shares
- Mrs Emma Crosslandceased 27/06/2025· 25-50% shares
- Mrs Rebecca Emma Edgeworthceased 19/08/2019· 25-50% shares · 25-50% voting
- Mr James Lathan Edgeworthceased 19/08/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (7 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Acting as Security Agent Ares Management Limited Acting as Security Agent | A registered charge | — | 17/09/2025 | — |