SURESERVE ENERGY HOLDINGS LIMITED
🌳Matureactive
09790912 · ltd · incorporated 2015-09-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 10.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (65 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
- 2025-09-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-17🔒Charge registered #7Lender: Ares Management Limited Acting as Security Agent
- 2025-09-17🔒Charge registered #6Lender: Ares Management Limited (As Security Agent)
- 2025-08-15📄legacymiscellaneous · ANNOTATION
- 2025-08-15📄legacymiscellaneous · ANNOTATION
- 2025-07-30📄capital-allotment-sharescapital · SH01
- 2025-07-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-14📄legacyaccounts · PARENT_ACC
- 2025-07-03📄legacyother · GUARANTEE2
- 2025-07-03📄legacyother · AGREEMENT2
- 2025-06-04📄capital-allotment-sharescapital · SH01
- 2025-06-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-04🔓Charge satisfied #5
- 2025-06-04🔓Charge satisfied #4
- 2025-05-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-23📄legacycapital · SH20
- 2025-05-23⚠️legacyinsolvency · CAP-SS
- 2025-05-23📄resolutionresolution · RESOLUTIONS
- 2025-02-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-23➕EDWARDS, John Paul appointeddirector
- 2024-05-23➕SHERIDAN, John Spencer appointeddirector
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕MAYHILL, Geoffrey Ronald appointedsecretary
- 2024-05-01➖CHARLTON, John William Charles resignedsecretary
- 2023-11-14🔒Charge registered #5Lender: Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)
- 2023-11-14🔒Charge registered #4Lender: Kroll Trustee Services Limited (As Security Agent)
- 2023-09-26➖SMITH, Peter David Mawby resigneddirector
- 2023-08-31➖VOHRA, Sam resigneddirector
- 2023-08-22➕LEVINSOHN, Graham Austen appointeddirector
- 2023-08-22🔓Charge satisfied #3
- 2023-08-22🔓Charge satisfied #2
- 2023-08-08➕VOHRA, Sam appointeddirector
- 2023-08-08➖VOHRA, Sameet resigneddirector
- 2022-04-14➖CHARLTON, John William Charles resigneddirector
- 2022-04-13➕VOHRA, Sameet appointeddirector
- 2021-12-22🔒Charge registered #3Lender: National Westminster Bank PLC as Security Trustee
- 2021-03-17➖HOLT, Robert resigneddirector
- 2019-10-01➕SMITH, Peter David Mawby appointeddirector
- 2019-09-30➖MCMAHON, Michael resigneddirector
- 2019-02-22🔓Charge satisfied #1
Showing most recent 50 of 65 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 2 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-05-23: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-07: certificate-change-of-name-company
Group structure
Sureserve Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sureserve Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SURESERVE ENERGY HOLDINGS LIMITED
This company · 09790912
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 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2015-09-23
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-06
Last: 2025-09-22
Officers (5 active · 12 resigned)
MAYHILL, Geoffrey Ronald→
Activesecretary · appointed 2024-05-01
View their other companies + combined net worth →
EDWARDS, John Paul→
Activedirector · ~63y · appointed 2024-05-23
View their other companies + combined net worth →
HAWTREY, Nicholas Ralph Leo→
Activedirector · ~52y · appointed 2026-04-15
View their other companies + combined net worth →
LEVINSOHN, Graham Austen→
Activedirector · ~64y · appointed 2023-08-22
View their other companies + combined net worth →
TYDEMAN, Justin Antony James→
Activedirector · ~56y · appointed 2026-03-16
View their other companies + combined net worth →
CHARLTON, John William Charles→
Resignedsecretary · appointed 2017-05-02 · resigned 2024-05-01
HOWELL, Simon John→
Resignedsecretary · appointed 2015-09-23 · resigned 2017-04-28
BIRRANE, Sean Thomas→
Resigneddirector · ~55y · appointed 2015-09-23 · resigned 2016-03-14
BLACK, Stuart John→
Resigneddirector · ~62y · appointed 2015-09-23 · resigned 2016-04-21
CHARLTON, John William Charles→
Resigneddirector · ~70y · appointed 2018-12-12 · resigned 2022-04-14
HOLT, Robert→
Resigneddirector · ~72y · appointed 2018-12-07 · resigned 2021-03-17
MCMAHON, Michael→
Resigneddirector · ~50y · appointed 2015-09-23 · resigned 2019-09-30
SHERIDAN, John Spencer→
Resigneddirector · ~53y · appointed 2024-05-23 · resigned 2026-01-20
SIMPSON, Jeremy John Cobbett→
Resigneddirector · ~55y · appointed 2015-09-23 · resigned 2018-10-15
SMITH, Peter David Mawby→
Resigneddirector · ~55y · appointed 2019-10-01 · resigned 2023-09-26
VOHRA, Sam→
Resigneddirector · ~53y · appointed 2023-08-08 · resigned 2023-08-31
VOHRA, Sameet→
Resigneddirector · ~53y · appointed 2022-04-13 · resigned 2023-08-08
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
2
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Acting as Security Agent Ares Management Limited Acting as Security Agent | A registered charge | — | 17/09/2025 | — | |
| outstanding | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | — | 17/09/2025 | — | |
| satisfied | Kroll Trustee Services (As Security Agent and Trustee for the Beneficiaries) Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries) | A registered charge | 1 property | 14/11/2023 | 04/06/2025 | |
| satisfied | Kroll Trustee Services (As Security Agent) Kroll Trustee Services Limited (As Security Agent) | A registered charge | — | 14/11/2023 | 04/06/2025 | |
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | — | 22/12/2021 | 22/08/2023 | |
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | — | 19/12/2018 | 22/08/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 03/12/2015 | 22/02/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (85 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-19
legacy
miscellaneous · ANNOTATION
2025-08-15
legacy
miscellaneous · ANNOTATION
2025-08-15
capital-allotment-shares
capital · SH01
2025-07-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-14
legacy
accounts · PARENT_ACC
2025-07-14
legacy
other · GUARANTEE2
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
capital-allotment-shares
capital · SH01
2025-06-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-04