Company Active LTD

Company profile

Everwarm Ltd

Everwarm Ltd is a UK company with status active founded in 2010 based in Scotland.

CRN
SC390210
Founded
2010
Age
15

Overview

Legal name
SURESERVE ENERGY SERVICES UK LIMITED
Region
Scotland
Registered address
3 INCHCORSE PLACE
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
SCOTLAND
EH48 2EE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 3
1
Company Active LTD
Everwarm Ltd
CRN SC390210
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active PLC
Sureserve Group PLC
CRN 09411297
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNjcwMTM1OWFkaXF6a2N4

Published 16 Apr 2026 17:17

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction MzQ0NDkzMDk5MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 03:02

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDI4MTIwMmFkaXF6a2N4

Published 20 Nov 2024 01:05

10 Dec
2010

Incorporated

Inception

Company registered at Companies House