SURESERVE ENERGY SERVICES NORTH LIMITED

Company summary

Insolvency history recorded

Company number: 01956726
Status: ACTIVE
Incorporated / age: 11 November 198540 years
Registered office: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 September 2026 at 10:35 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
Plumbing, heat and air-conditioning installation
Other construction installation
Previous company names
DYSON ENERGY SERVICES LTD.
DYSON INSULATIONS LIMITED
APSLAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
14 December 2017
Voluntary arrangement ended
17 July 2020
Practitioners
- Steven Muncaster
  Insolvency practitioner
- Sarah Helen Bell
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWTREY, Nicholas Ralph Leo ACTIVE	Director	15 Apr 2026		United Kingdom	October 1974	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
STIRLING, Robert, Mr. ACTIVE	Director	11 Jul 2025		Scotland	December 1967	3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
TYDEMAN, Justin Antony James ACTIVE	Director	16 Mar 2026		United Kingdom	July 1970	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
ALLSOP, Andrew RESIGNED	Secretary	01 Apr 1998	21 Nov 2016			Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom
HUNT, Nigel David RESIGNED	Secretary		31 Mar 1998			32 Brighouse Wood Lane, Brighouse, West Yorkshire, HD6 2AL
ALLSOP, Andrew RESIGNED	Director	01 Oct 1998	21 Nov 2016	England	January 1964	Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom
BROWN, Norman RESIGNED	Director		21 Nov 2016	England	October 1950	Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom
BYRNE, Alan Michael RESIGNED	Director	24 May 2021	29 Apr 2024	England	July 1966	Dyson House, Armytage Road, Brighouse, HD6 1PT, England
CHIPP, David RESIGNED	Director	01 Oct 1997	16 Jul 1999		November 1955	2 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RJ
EDWARDS, John Paul RESIGNED	Director	30 May 2024	08 Jun 2026	England	October 1963	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
HARDIMAN, Anthony RESIGNED	Director	04 Oct 1999	30 Jun 2017	England	November 1953	Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom
HOLMES, Martin David RESIGNED	Director	21 Nov 2016	29 Apr 2024	England	September 1966	Dyson House, Armytage Road, Brighouse, HD6 1PT, England
HUNT, Nigel David RESIGNED	Director	01 Oct 1992	07 Apr 1998	England	August 1957	32 Brighouse Wood Lane, Brighouse, West Yorkshire, HD6 2AL
LEVINSOHN, Graham Austen RESIGNED	Director	08 Apr 2024	12 May 2026	England	November 1962	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
MACLEAN, Shaun Michael David RESIGNED	Director	21 Nov 2016	23 Jun 2026	England	July 1970	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
MORRALL, Ian Edward RESIGNED	Director	01 Oct 1992	08 Apr 2024	England	November 1961	Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom
PEPPER, Robin W RESIGNED	Director		10 Dec 1999		September 1958	1marina View, Hebburn, Tyne And Wear, NE31 1NB
SHERIDAN, John Spencer RESIGNED	Director	30 May 2024	20 Jan 2026	England	May 1973	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
WHITEHEAD, Bernard Christopher RESIGNED	Director		06 Nov 2001		June 1945	Harrocks End, 75 Wakefield Road, Lightcliffe Halifax, West Yorkshire, HX3 8AU

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

STIRLING, Robert, Mr. ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: Scotland
Date of birth: December 1967
Address: 3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland

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

ALLSOP, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 21 Nov 2016
Address: Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

HUNT, Nigel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: 32 Brighouse Wood Lane, Brighouse, West Yorkshire, HD6 2AL

ALLSOP, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: January 1964
Address: Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

BROWN, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: October 1950
Address: Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

BYRNE, Alan Michael RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: July 1966
Address: Dyson House, Armytage Road, Brighouse, HD6 1PT, England

CHIPP, David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 16 Jul 1999
Date of birth: November 1955
Address: 2 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RJ

EDWARDS, John Paul RESIGNED
Role: Director
Appointed on: 30 May 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: October 1963
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

HARDIMAN, Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1953
Address: Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

HOLMES, Martin David RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 29 Apr 2024
Country of Residence: England
Date of birth: September 1966
Address: Dyson House, Armytage Road, Brighouse, HD6 1PT, England

HUNT, Nigel David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 Apr 1998
Country of Residence: England
Date of birth: August 1957
Address: 32 Brighouse Wood Lane, Brighouse, West Yorkshire, HD6 2AL

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: November 1962
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

MACLEAN, Shaun Michael David RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: July 1970
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

MORRALL, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: November 1961
Address: Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom

PEPPER, Robin W RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: September 1958
Address: 1marina View, Hebburn, Tyne And Wear, NE31 1NB

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 30 May 2024
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

WHITEHEAD, Bernard Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: June 1945
Address: Harrocks End, 75 Wakefield Road, Lightcliffe Halifax, West Yorkshire, HX3 8AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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