THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

🌳Matureactive
01119804 · private-limited-guarant-nsc · incorporated 1973-06-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.8y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
100 officers (19 active, 100 linked, 96 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
25 connected companies via shared directors
90
Filing history
604 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
8
filings
  • 7 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (207 events)Click to expand
  1. 2026-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-11
    HUTCHISON, Alexander Burnett appointed
    director
  5. 2026-03-11
    SUTHERLAND, Stuart appointed
    director
  6. 2026-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-01
    MCCULLOCH, Neil James appointed
    director
  11. 2025-12-31
    DRUMMOND, Robert Sommerville resigned
    director
  12. 2025-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-11-30
    BOWYER, Steven David resigned
    director
  14. 2025-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-11-06
    BRODIE, Matthew John resigned
    director
  16. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-09-17
    COX, Christopher Martin appointed
    director
  18. 2025-08-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2025-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-02-12
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2025-02-12
    📄
    memorandum-articles
    incorporation · MA
  22. 2025-02-11
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  23. 2025-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2025-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2025-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2025-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2025-02-05
    FRACHON, Diane Francoise Agnes appointed
    director
  30. 2025-02-05
    MACLEOD, Barry John appointed
    director
  31. 2025-02-05
    MORGAN, Nathan Paul appointed
    director
  32. 2025-02-05
    VASQUES, Luciano Maria appointed
    director
  33. 2025-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  34. 2024-12-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-12-10
    COX, Sayma resigned
    director
  36. 2024-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2024-10-15
    HARRIS, Paul resigned
    director
  38. 2024-08-31
    GURTNER, Arne resigned
    director
  39. 2024-08-15
    BELOUCIF, Abderrehmane resigned
    director
  40. 2024-06-19
    WISELY, Stephen George appointed
    director
  41. 2024-06-19
    CRIDLAND, Sarah Catherine resigned
    director
  42. 2024-06-19
    FLEGG, Mitchell Robert resigned
    director
  43. 2024-06-19
    HARRIS, Paul appointed
    director
  44. 2024-03-13
    MILTON, Philip Stephen appointed
    director
  45. 2024-03-13
    NICOL, Stephen James appointed
    director
  46. 2024-03-13
    BOWYER, Steven David appointed
    director
  47. 2024-01-15
    BRUCE, Alan Alexander resigned
    director
  48. 2023-09-13
    BARR, Scott appointed
    director
  49. 2023-09-13
    PAN, Yiyong appointed
    director
  50. 2023-09-13
    FENNELL, Bob resigned
    director
Showing most recent 50 of 207 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -18 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BOWYER, Steven David resigned 2025-11-30; BRODIE, Matthew John resigned 2025-11-06; DRUMMOND, Robert Sommerville resigned 2025-12-31

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1973-06-25
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

Cannongate House 2nd Floor
62-64 Cannon Street
London
EC4N 6AE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (19 active · 210 resigned)

ELGIE, Graham
secretary · appointed 2011-12-01
View their other companies + combined net worth →
Active
BARR, Scott
director · ~50y · appointed 2023-09-13
View their other companies + combined net worth →
Active
COX, Christopher Martin
director · ~65y · appointed 2025-09-17
View their other companies + combined net worth →
Active
FRACHON, Diane Francoise Agnes
director · ~49y · appointed 2025-02-05
View their other companies + combined net worth →
Active
HUTCHISON, Alexander Burnett
director · ~48y · appointed 2026-03-11
View their other companies + combined net worth →
Active
MACLEOD, Barry John
director · ~52y · appointed 2025-02-05
View their other companies + combined net worth →
Active
MCCULLOCH, Neil James
director · ~56y · appointed 2026-01-01
View their other companies + combined net worth →
Active
MILTON, Philip Stephen
director · ~55y · appointed 2024-03-13
View their other companies + combined net worth →
Active
MOORE, Sarah Robyn
director · ~46y · appointed 2023-02-08
View their other companies + combined net worth →
Active
MORGAN, Nathan Paul
director · ~49y · appointed 2025-02-05
View their other companies + combined net worth →
Active
NICOL, Stephen James
director · ~51y · appointed 2024-03-13
View their other companies + combined net worth →
Active
PAN, Yiyong
director · ~53y · appointed 2023-09-13
View their other companies + combined net worth →
Active
PAYER, Nicolas
director · ~61y · appointed 2023-02-08
View their other companies + combined net worth →
Active
PEARSON, John Graham
director · ~63y · appointed 2022-01-01
View their other companies + combined net worth →
Active
REITER, Doris Friederike
director · ~56y · appointed 2022-03-16
View their other companies + combined net worth →
Active
SUTHERLAND, Stuart
director · ~49y · appointed 2026-03-11
View their other companies + combined net worth →
Active
VASQUES, Luciano Maria
director · ~63y · appointed 2025-02-05
View their other companies + combined net worth →
Active
WHITEHOUSE, David Benjamin
director · ~59y · appointed 2023-01-01
View their other companies + combined net worth →
Active
WISELY, Stephen George
director · ~64y · appointed 2024-06-19
View their other companies + combined net worth →
Active
ESSEX, Nigel
secretary · appointed 1998-11-01 · resigned 2004-03-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
City, West End & Suburban Shop Property Company
City, West End & Suburban Shop Property Company Limited
Rent deposit deed1 property08/09/200026/09/2013

Recent filings (604 total)

change-person-director-company-with-change-date
officers · CH01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
accounts-with-accounts-type-group
accounts · AA
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
resolution
resolution · RESOLUTIONS
2025-02-12
memorandum-articles
incorporation · MA
2025-02-12