AMAZON ENERGY LIMITED
🌳Matureactive
01530019 · ltd · incorporated 1980-11-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 45.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 45.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 45.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
139 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-18➕MCINERNEY, Karen Linda appointeddirector
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-16➖JEHLE, Marcus Christian resigneddirector
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-01➖CONOPHY, Francis Anthony resigneddirector
- 2023-06-01➕JEHLE, Marcus Christian appointeddirector
- 2022-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-09➕PEREIRA, Simon appointedsecretary
- 2021-12-09➕PEREIRA, Simon appointeddirector
- 2021-12-09➖GRAY, Raymond John resignedsecretary
- 2021-12-09➖GRAY, Raymond John resigneddirector
- 2021-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-14➕GRAY, Raymond John appointedsecretary
- 2016-09-14➖PEREIRA, Simon resignedsecretary
- 2016-09-14➕GRAY, Raymond John appointeddirector
- 2016-09-14➖PEREIRA, Simon resigneddirector
- 2013-04-05➖BENADE, Stephen John resignedsecretary
- 2013-04-05➕PEREIRA, Simon appointedsecretary
- 2013-04-05➖BENADE, Stephen John resigneddirector
- 2013-04-05➕PEREIRA, Simon appointeddirector
- 2006-02-03🔓Charge satisfied #1
- 2005-10-04➕BENADE, Stephen John appointedsecretary
- 2005-10-04➖POTTINGER, Alan James resignedsecretary
- 2005-10-04➕BENADE, Stephen John appointeddirector
- 2005-10-04➖POTTINGER, Alan James resigneddirector
- 2002-06-07➕CONOPHY, Francis Anthony appointeddirector
- 2002-06-07➖HULME, Philip William resigneddirector
- 2002-06-07➖NORRIS, Michael John resigneddirector
- 2002-06-07➖OGDEN, Peter James, Sir resigneddirector
- 1981-04-14🔒Charge registered #1Lender: Barclays Bank Limited
- 1980-11-25🏢Company incorporatedAs AMAZON ENERGY LIMITED
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amazon Computers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amazon Computers Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMAZON ENERGY LIMITED
This company · 01530019
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amazon Computers Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typeltd
Incorporated1980-11-25
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Computacenter
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (3 active · 13 resigned)
Active
MCINERNEY, Karen Linda→
Activedirector · ~60y · appointed 2024-12-18
View their other companies + combined net worth →
PEREIRA, Simon→
Activedirector · ~45y · appointed 2021-12-09
View their other companies + combined net worth →
BENADE, Stephen John→
Resignedsecretary · appointed 2005-10-04 · resigned 2013-04-05
GRAY, Raymond John→
Resignedsecretary · appointed 2016-09-14 · resigned 2021-12-09
PEREIRA, Simon→
Resignedsecretary · appointed 2013-04-05 · resigned 2016-09-14
POTTINGER, Alan James→
Resignedsecretary · resigned 2005-10-04
BENADE, Stephen John→
Resigneddirector · ~61y · appointed 2005-10-04 · resigned 2013-04-05
CONOPHY, Francis Anthony→
Resigneddirector · ~68y · appointed 2002-06-07 · resigned 2023-06-01
GRAY, Raymond John→
Resigneddirector · ~50y · appointed 2016-09-14 · resigned 2021-12-09
HULME, Philip William→
Resigneddirector · ~78y · resigned 2002-06-07
JEHLE, Marcus Christian→
Resigneddirector · ~51y · appointed 2023-06-01 · resigned 2024-12-16
NORRIS, Michael John→
Resigneddirector · ~65y · resigned 2002-06-07
OGDEN, Peter James, Sir→
Resigneddirector · ~79y · resigned 2002-06-07
PEREIRA, Simon→
Resigneddirector · ~45y · appointed 2013-04-05 · resigned 2016-09-14
POTTINGER, Alan James→
Resigneddirector · ~68y · resigned 2005-10-04
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank Limited | Debenture | 1 property | 14/04/1981 | 03/02/2006 |
Recent filings (139 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-06-09
appoint-person-director-company-with-name-date
officers · AP01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
appoint-person-director-company-with-name-date
officers · AP01
2022-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-05
termination-director-company-with-name-termination-date
officers · TM01
2022-01-05