TXT In plain English
Company description
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 20 June 2014; registered for 12 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.
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 COMPLIANCE ELECTRICAL HOLDINGS LIMITED
- Company number
- 09095860
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 3 total · 2 outstanding · 1 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
30 June 2027Last statement made up to
10 November 2025Next statement due
24 November 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
KINOVO PLC
LEI 213800JDWVCVYWS87928 · jurisdiction GB
- Legal form
- B6ES
- Entity category
- GENERAL
- Entity created
- 20 June 2014
- Initial LEI registration
- 26 September 2017
- LEI last updated
- 27 September 2025
- Next renewal
- 26 September 2025
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- BILBY PLC
- Legal address
- 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, GB-LND, EC4Y 0DT, GB
- Headquarters address
- 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, GB-LND, EC4Y 0DT, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
- Group submission
- Yes
- Parent organisation
- SURESERVE GROUP LIMITED
- Statement period
- 1 October 2025 – 30 September 2026
- Approved
- 1 October 2026
- 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
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 1 October 2026
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
Your whole organisation Your front line staff Human resources Executive-level staff Procurement staff
Worker engagement and working conditions
Your suppliers Workers within your organisation Workers within your supply chain Businesses in your industry or sector
Social audits
Audit conducted by your supplier’s staff Third party audit arranged by your supplier
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
In 2026 we conducted a risk assessment of 11,000+ suppliers covering modern slavery and analysis on how many suppliers had policies, risk assessments, training and audits related to modern slavery.
Demonstrated progress
New trainings Group-wide; new supply chain risk assessments including for 11,000+ suppliers; no incidences of modern slavery in our organisation or supply chain; no incidences of whistleblowing.
Reported risks and mitigations
- Risk: Supply chain manufacturing risks particularly for solar panels
- Area: Within your supply chains
- Tier: Tier 2 suppliers Tier 3 suppliers and below
- Group: Other vulnerable groups
- Location: China
- Mitigation: Ensuring products are sourced from trusted Tier 1 suppliers who conduct detailed due dilligence. Purchasing products manufactured in countries with limited supply chain risks.
- Risk: Subcontractor workers employed for individual contracts
- Tier: Tier 1 suppliers Tier 2 suppliers
- Location: United Kingdom
- Mitigation: We introduced a subcontractor management platform which allows us to manage subcontractors and ensure that all paperwork is above board including right to work, insurance, policy alignment etc.
- Risk: Supply chain risks for the purchase of manufactured or source materials
- Mitigation: We conducted a thorough risk assessment in FY26 to give us detailed analysis of 11000+ suppliers, this helps us to identify risks and work with suppliers who may be higher risk. Our procurement teams have been reviewing contracts to reduce risks where possible and we aim to work with suppliers who have thorough risk systems in place.
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 Compliance Electrical Holdings Limited
Registration ZC103353
- Registered from
- 9 March 2026
- Current end date
- 8 March 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 Compliance Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 09790918
- Notified
- 1 July 2025
Mr Nikolaus Tomas Wilhelm
- Has significant influence or control (as a trust)
- Nationality
- Liechtenstein Citizen
- Country of residence
- Liechtenstein
- Notified
- 26 July 2022
- Ceased
- 1 July 2025
Mr Thomas Martin Joseph Wilhelm
- Has significant influence or control (as a trust)
- Nationality
- Liechtenstein Citizen
- Country of residence
- Liechtenstein
- Notified
- 26 July 2022
- Ceased
- 1 July 2025
No individual or entity with signficant control
- Notified
- 20 November 2018
- Ceased
- 31 July 2023
Mr Philip John CopoloSee 11 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 31 July 2016
- Ceased
- 4 September 2018
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
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
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: SURESERVE ELECTRICAL HOLDINGS LIMITED
- Company name
Previous name: KINOVO LIMITED
- Accounts
Latest accounts made up to this date
- Company name
Previous name: BILBY PLC
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
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.