SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
Company details
- Registered name
- SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
- Company number
- 09095860
- Registered office
- NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- SURESERVE ELECTRICAL HOLDINGS LIMITED (to 16 Sept 2025) · KINOVO LIMITED (to 16 Sept 2025) · BILBY PLC (to 16 Sept 2025)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: SURESERVE ELECTRICAL HOLDINGS LIMITED, KINOVO LIMITED, BILBY PLC.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2025 | Registered name changed | BILBY PLC | KINOVO LIMITED |
| 16/09/2025 | Registered name changed | KINOVO LIMITED | SURESERVE ELECTRICAL HOLDINGS LIMITED |
| 16/09/2025 | Registered name changed | SURESERVE ELECTRICAL HOLDINGS LIMITED | SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED |
| 01/07/2025 | Person with significant control ceased | Mr Thomas Martin Joseph Wilhelm | — |
| 01/07/2025 | Person with significant control ceased | Mr Nikolaus Tomas Wilhelm | — |
| 01/07/2025 | Person with significant control added | — | Sureserve Compliance Holdings Limited |
| 26/07/2022 | Person with significant control added | — | Mr Thomas Martin Joseph Wilhelm |
| 26/07/2022 | Person with significant control added | — | Mr Nikolaus Tomas Wilhelm |
| 04/09/2018 | Person with significant control ceased | Mr Philip John Copolo | — |
| 31/07/2016 | Person with significant control added | — | Mr Philip John Copolo |
Documents for SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED (09095860)
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED is a private limited company incorporated on 20 June 2014 and registered in the United Kingdom under company number 09095860. Its registered office is at NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nikolaus Tomas Wilhelm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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