TXT In plain English
Company description
SURESERVE ENERGY SERVICES WALES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 28 March 2014; registered for 12 years; registered office reported in NEATH, WALES. Its primary declared activity is 42220 · Construction of utility projects for electricity and telecommunications, with 1 additional SIC activity reported.
In its latest electronically filed accounts for the period ended 31 March 2025, it reported net assets £1,162,919, average employees 0. This BritDB profile also contains linked public records: 5 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SURESERVE ENERGY SERVICES WALES LIMITED
- Company number
- 08965109
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- TOTAL EXEMPTION FULL
- Mortgage charges
- 1 total · 1 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
14 August 2025Next statement due
28 August 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Fixed assets
- £385,599
- Net assets
- £1,162,919
- Current assets
- £2,781,256
- Current liabilities
- £1,807,270
- Total assets less current liabilities
- £1,359,585
- Cash at bank
- £429,567
- Equity
- £1,162,919
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- SURESERVE ENERGY SERVICES WALES LIMITED
- Group submission
- Yes
- Parent organisation
- SURESERVE GROUP LIMITED
- Statement period
- 1 October 2024 – 30 September 2025
- Approved
- 28 November 2025
- Sectors
- Construction, civil engineering and building products
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 12 December 2025
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Other
Worker engagement and working conditions
Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
We have a Supplier Code of Conduct and supplier due diligence processes in place to help identify and address potential risks of modern slavery.
Demonstrated progress
We use key performance indicators such as the number of reports relating to modern slavery or human trafficking identified in a given year. Our statement outlines the progress we have taken on previous years and areas where we plan to improve such as supply chain due dilligence and training.
Reported risks and mitigations
- Risk: Suppliers that operate by employing casual or temporary labour
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers Tier 3 suppliers and below
- Group: Other vulnerable groups
- Location: United Kingdom
- Mitigation: We are reviewing options for supplier risk management systems which will help to identify industries which are likely to have temporary and casual labour.
- Risk: Suppliers that operate outside of the UK and EU
- Tier: Tier 2 suppliers Tier 3 suppliers and below
- Location: China
- Mitigation: We are reviewing options for supplier risk management systems which will help to monitor and mitigate these risks.
- Risk: manufacturers that source material outside the EU
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Sureserve Energy Services Wales Limited
Registration ZB579122
- Registered from
- 8 August 2023
- Current end date
- 7 August 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Ownership and control
People with significant control
Sureserve Energy Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 09790912
- Notified
- 27 June 2025
Mr Daniel CrosslandSee 8 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- Wales
- Notified
- 19 August 2019
- Ceased
- 27 June 2025
Mrs Emma CrosslandSee 3 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- Wales
- Notified
- 19 August 2019
- Ceased
- 27 June 2025
Mrs Rebecca Emma EdgeworthSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- Wales
- Notified
- 10 October 2017
- Ceased
- 19 August 2019
Mr James Lathan EdgeworthSee 5 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 19 August 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Other professional, scientific and technical activities n.e.c.
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Company name
Previous name: PHOTON PROJECT MANAGEMENT LIMITED
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.