SURESERVE ENERGY SERVICES UK LIMITED

🌳Matureactive
SC390210 · ltd · incorporated 2010-12-10
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
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 64). 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 (45/100).

🏦

Refinance opportunity

12 live charges · 6 lenders · oldest 14.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 14.9 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
26 officers (6 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
132 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
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
  1. 2026-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-15
    HAWTREY, Nicholas Ralph Leo appointed
    director
  3. 2026-03-16
    TYDEMAN, Justin Antony James appointed
    director
  4. 2026-03-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-20
    SHERIDAN, John Spencer resigned
    director
  6. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-09-17
    🔒
    Charge registered #12
    Lender: Ares Management Limited (As Security Agent)
  9. 2025-06-05
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-06-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-06-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-06-04
    🔓
    Charge satisfied #11
  13. 2025-06-04
    🔓
    Charge satisfied #10
  14. 2025-06-02
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2025-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2025-05-23
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  17. 2025-05-23
    📄
    legacy
    capital · SH20
  18. 2025-05-23
    ⚠️
    legacy
    insolvency · CAP-SS
  19. 2025-05-23
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2025-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2025-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-12-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  23. 2024-12-06
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2024-11-27
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2024-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2024-05-16
    EDWARDS, John Paul appointed
    director
  27. 2024-05-16
    SHERIDAN, John Spencer appointed
    director
  28. 2024-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2024-05-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2024-05-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  32. 2024-05-01
    MAYHILL, Geoffrey Ronald appointed
    secretary
  33. 2024-05-01
    CHARLTON, John William Charles resigned
    secretary
  34. 2023-11-14
    🔒
    Charge registered #11
    Lender: Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries)
  35. 2023-11-14
    🔒
    Charge registered #10
    Lender: Kroll Trustee Services Limited (As Security Agent)
  36. 2023-10-11
    LEVINSOHN, Graham Austen appointed
    director
  37. 2023-09-26
    SMITH, Peter David Mawby resigned
    director
  38. 2023-08-31
    VOHRA, Sam resigned
    director
  39. 2023-08-22
    🔓
    Charge satisfied #9
  40. 2023-08-22
    🔓
    Charge satisfied #8
  41. 2023-08-22
    🔓
    Charge satisfied #7
  42. 2023-08-22
    🔓
    Charge satisfied #6
  43. 2023-08-08
    VOHRA, Sam appointed
    director
  44. 2023-08-08
    VOHRA, Sameet resigned
    director
  45. 2022-04-14
    CHARLTON, John William Charles resigned
    director
  46. 2022-04-13
    VOHRA, Sameet appointed
    director
  47. 2021-12-22
    🔒
    Charge registered #9
    Lender: National Westminster Bank PLC
  48. 2021-12-22
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC as Security Trustee
  49. 2019-10-01
    SMITH, Peter David Mawby appointed
    director
  50. 2019-09-30
    MCMAHON, Michael, Mr. resigned
    director
Showing most recent 50 of 93 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 2 med ·
1 insolvency-related filing on record
high

Filings 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-12-06: certificate-change-of-name-company

Group structure

Sureserve Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sureserve Energy Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SURESERVE ENERGY SERVICES UK LIMITED
This company · SC390210

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%
NameSharesVoting rightsNature of controlNotified
Sureserve Energy Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2016

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.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2010-12-10
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

3 Inchcorse Place
Whitehill Industrial Estate
Bathgate
EH48 2EE
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (6 active · 20 resigned)

MAYHILL, Geoffrey Ronald
secretary · appointed 2024-05-01
View their other companies + combined net worth →
Active
EDWARDS, John Paul
director · ~63y · appointed 2024-05-16
View their other companies + combined net worth →
Active
HAWTREY, Nicholas Ralph Leo
director · ~52y · appointed 2026-04-15
View their other companies + combined net worth →
Active
LEVINSOHN, Graham Austen
director · ~64y · appointed 2023-10-11
View their other companies + combined net worth →
Active
STIRLING, Robert, Mr.
director · ~59y · appointed 2011-06-29
View their other companies + combined net worth →
Active
TYDEMAN, Justin Antony James
director · ~56y · appointed 2026-03-16
View their other companies + combined net worth →
Active
BROIDER, Philip David
secretary · appointed 2014-04-17 · resigned 2014-06-02
Resigned
CHARLTON, John William Charles
secretary · appointed 2017-05-02 · resigned 2024-05-01
Resigned
HOWELL, Simon John
secretary · appointed 2014-06-02 · resigned 2017-04-28
Resigned
MCMAHON, Micheal
secretary · appointed 2010-12-22 · resigned 2014-04-17
Resigned
TRAINER, Peter
secretary · appointed 2010-12-10 · resigned 2010-12-10
Resigned
BIRRANE, Sean Thomas
director · ~55y · appointed 2014-06-20 · resigned 2016-03-14
Resigned
BLACK, Stuart John
director · ~62y · appointed 2014-04-17 · resigned 2014-06-20
Resigned
CHARLTON, John William Charles
director · ~70y · appointed 2018-12-12 · resigned 2022-04-14
Resigned
COX, Alan Robert
director · ~74y · appointed 2014-04-17 · resigned 2015-03-17
Resigned
GRAHAM, Lydia
director · ~65y · appointed 2011-02-18 · resigned 2015-03-17
Resigned
MCINTOSH, Susan
director · ~56y · appointed 2010-12-10 · resigned 2010-12-10
Resigned
MCMAHON, Michael, Mr.
director · ~50y · appointed 2010-12-22 · resigned 2019-09-30
Resigned
RAWLINGS, Steven Edward
director · ~73y · appointed 2014-04-17 · resigned 2015-03-17
Resigned
SAUNDERS, Kennedy Forrester
director · ~65y · appointed 2011-02-18 · resigned 2015-03-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
1
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Ares Management (As Security Agent)
Ares Management Limited (As Security Agent)
A registered charge17/09/2025
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 charge1 property14/11/202304/06/2025
satisfied
Kroll Trustee Services (As Security Agent)
Kroll Trustee Services Limited (As Security Agent)
A registered charge14/11/202304/06/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge22/12/202122/08/2023
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
A registered charge22/12/202122/08/2023
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
A registered charge19/12/201822/08/2023
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
A registered charge19/12/201822/08/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge08/12/201422/02/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge05/12/201422/02/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge17/04/201420/02/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge17/04/201420/02/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property26/05/201120/02/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (132 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
2025-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-19
capital-allotment-shares
capital · SH01
2025-06-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-04
resolution
resolution · RESOLUTIONS
2025-06-02
change-person-director-company-with-change-date
officers · CH01
2025-06-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-05-23
legacy
capital · SH20
2025-05-23
legacy
insolvency · CAP-SS
2025-05-23
resolution
resolution · RESOLUTIONS
2025-05-23
accounts-with-accounts-type-full
accounts · AA
2025-04-16