SURESERVE COMPLIANCE ELECTRICAL LIMITED

Company summary

Company number: 01830283
Status: ACTIVE
Incorporated / age: 5 July 198442 years
Registered office: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Nature of business
Electrical installation
Previous company names
PURDY CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYHILL, Geoffrey Ronald ACTIVE	Secretary	02 Jul 2025				Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
HAWTREY, Nicholas Ralph Leo ACTIVE	Director	15 Apr 2026		United Kingdom	October 1974	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
LAIDLAW, Colin Cameron ACTIVE	Director	22 Sep 2025		United Kingdom	February 1971	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
TYDEMAN, Justin Antony James ACTIVE	Director	16 Mar 2026		United Kingdom	July 1970	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
VENABLES, Lee John ACTIVE	Director	30 Jun 2009		United Kingdom	February 1974	Brooklyn Lodge, Mott Street, London, E4 7RW, England
HORLOCK, John Robert RESIGNED	Secretary		01 Mar 2016			59 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
O'REILLY, Katie RESIGNED	Secretary	01 Mar 2016	15 Dec 2016			168, Charlton Lane, London, SE7 8AA, United Kingdom
ONE ADVISORY LIMITED RESIGNED	Secretary	11 Jul 2019	02 Jul 2025			201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BRUCE, Gary Stephen RESIGNED	Director	13 Oct 2014	12 Jul 2016	United Kingdom	July 1960	29, Royal Oak Chase, Laindon, Essex, SS15 5SJ
BULLEN, David Michael Alexander RESIGNED	Director	17 Apr 2019	01 Jul 2025	England	March 1973	Brooklyn Lodge, Mott Street, London, E4 7RW
COPOLO, Philip John RESIGNED	Director	07 Jul 2015	07 Sep 2018	England	December 1952	6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England
EDWARDS, John Paul RESIGNED	Director	01 Jul 2025	08 Jun 2026	United Kingdom	October 1963	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
ELLINGHAM, David Thomas RESIGNED	Director	15 Jul 2015	04 Apr 2019	United Kingdom	January 1954	Brooklyn Lodge, Mott Street, London, E4 7RW
HORLOCK, John Robert RESIGNED	Director		31 Mar 2017		February 1958	59 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
LEVINSOHN, Graham Austen RESIGNED	Director	01 Jul 2025	12 May 2026	England	November 1962	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
LORD, John Andrew RESIGNED	Director	01 Oct 2018	26 Sep 2025	England	January 1971	Brooklyn Lodge, Mott Street, London, E4 7RW, England
LOVETT, Clive Jonathan RESIGNED	Director	05 Apr 2019	01 Jul 2025	England	April 1964	Brooklyn Lodge, Mott Street, London, E4 7RW
O'REILLY, Katie Elaine RESIGNED	Director	01 Mar 2016	15 Dec 2016	England	January 1977	168, Charlton Lane, London, SE7 8AA, England
PICKETT, Dennis Peter RESIGNED	Director	23 Apr 2002	23 Sep 2021		September 1958	14, D'Arcy Road, St. Osyth, Clacton-On-Sea, Essex, CO16 8QE
SHERIDAN, John Spencer RESIGNED	Director	01 Jul 2025	20 Jan 2026	England	May 1973	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
WELLS, Richard RESIGNED	Director	07 Nov 1995	02 Mar 2011		January 1950	45 Badgers Close, Hertford, Hertfordshire, SG13 7UU
WIGG, Richard David RESIGNED	Director		27 Mar 2008		July 1952	Uplands, Woodman Lane, London, E4 7QR

MAYHILL, Geoffrey Ronald ACTIVE
Role: Secretary
Appointed on: 02 Jul 2025
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

HAWTREY, Nicholas Ralph Leo ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

LAIDLAW, Colin Cameron ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

TYDEMAN, Justin Antony James ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

VENABLES, Lee John ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Brooklyn Lodge, Mott Street, London, E4 7RW, England

HORLOCK, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2016
Address: 59 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

O'REILLY, Katie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 15 Dec 2016
Address: 168, Charlton Lane, London, SE7 8AA, United Kingdom

ONE ADVISORY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 2019
Resigned on: 02 Jul 2025
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BRUCE, Gary Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 29, Royal Oak Chase, Laindon, Essex, SS15 5SJ

BULLEN, David Michael Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: Brooklyn Lodge, Mott Street, London, E4 7RW

COPOLO, Philip John RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: December 1952
Address: 6-8, Powerscroft Road, Sidcup, Kent, DA14 5DT, England

EDWARDS, John Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

ELLINGHAM, David Thomas RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Brooklyn Lodge, Mott Street, London, E4 7RW

HORLOCK, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Date of birth: February 1958
Address: 59 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: November 1962
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

LORD, John Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: January 1971
Address: Brooklyn Lodge, Mott Street, London, E4 7RW, England

LOVETT, Clive Jonathan RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1964
Address: Brooklyn Lodge, Mott Street, London, E4 7RW

O'REILLY, Katie Elaine RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: January 1977
Address: 168, Charlton Lane, London, SE7 8AA, England

PICKETT, Dennis Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 23 Sep 2021
Date of birth: September 1958
Address: 14, D'Arcy Road, St. Osyth, Clacton-On-Sea, Essex, CO16 8QE

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

WELLS, Richard RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 02 Mar 2011
Date of birth: January 1950
Address: 45 Badgers Close, Hertford, Hertfordshire, SG13 7UU

WIGG, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2008
Date of birth: July 1952
Address: Uplands, Woodman Lane, London, E4 7QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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