COSTESSEY ENERGY LIMITED

🌳Matureactive
03448770 · ltd · incorporated 1997-10-13
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 25.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2025-12-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-12-08
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-12-08
    📄
    legacy
    other · GUARANTEE2
  4. 2025-12-08
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-06-02
    HEPPENSTALL, Bruce Michael appointed
    director
  10. 2025-05-30
    PICKERING, Stephen Shane resigned
    director
  11. 2024-12-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-12-11
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-12-11
    📄
    legacy
    other · AGREEMENT2
  14. 2024-12-11
    📄
    legacy
    other · GUARANTEE2
  15. 2024-01-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2024-01-07
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-01-07
    📄
    legacy
    other · GUARANTEE2
  18. 2024-01-07
    📄
    legacy
    other · AGREEMENT2
  19. 2022-12-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2022-12-15
    📄
    legacy
    accounts · PARENT_ACC
  21. 2022-12-15
    📄
    legacy
    other · AGREEMENT2
  22. 2022-12-15
    📄
    legacy
    other · GUARANTEE2
  23. 2019-04-23
    REID, Keith Alan appointed
    director
  24. 2019-03-01
    HOLTON, Michael Damien resigned
    director
  25. 2016-12-08
    MILNE, James Huxley appointed
    director
  26. 2016-12-08
    GREGSON, Paul Jonathan resigned
    director
  27. 2016-12-08
    HARDMAN, Steven Neville resigned
    director
  28. 2016-12-08
    HINTON, Thomas Edward resigned
    director
  29. 2016-12-08
    HOLTON, Michael Damien appointed
    director
  30. 2016-12-08
    MACHIELS, Eric Philippe Marianne, Dr resigned
    director
  31. 2015-12-30
    LONG, Jacqueline appointed
    secretary
  32. 2015-12-30
    ATTERBURY, Karen Lorraine resigned
    secretary
  33. 2015-11-12
    BOYD, Gordon Alexander resigned
    director
  34. 2015-10-28
    HINTON, Thomas Edward appointed
    director
  35. 2015-09-18
    ATTERBURY, Karen Lorraine appointed
    secretary
  36. 2015-09-18
    BISSET, Graham Ferguson resigned
    secretary
  37. 2015-05-13
    PICKERING, Stephen Shane appointed
    director
  38. 2015-04-30
    GIBBINS, Stewart Charles resigned
    director
  39. 2015-01-19
    BISSET, Graham Ferguson appointed
    secretary
  40. 2014-12-18
    CALDER, Samantha Jane resigned
    secretary
  41. 2013-01-29
    🔓
    Charge satisfied #3
  42. 2013-01-29
    🔓
    Charge satisfied #2
  43. 2012-09-14
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC as Security Trustee
  44. 2012-03-12
    AIKMAN, Elizabeth Jane resigned
    director
  45. 2012-03-12
    BOYD, Gordon Alexander appointed
    director
  46. 2010-10-26
    GREGSON, Paul Jonathan appointed
    director
  47. 2010-03-23
    CALDER, Samantha Jane appointed
    secretary
  48. 2010-03-23
    OLDROYD, Elizabeth Alexandra resigned
    secretary
  49. 2010-02-23
    AIKMAN, Elizabeth Jane appointed
    director
  50. 2010-02-23
    GIBBINS, Stewart Charles appointed
    director
Showing most recent 50 of 87 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Infinis Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Infinis Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
COSTESSEY ENERGY LIMITED
This company · 03448770

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%
NameSharesVoting rightsNature of controlNotified
Infinis Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/11/2021
1 historic (ceased) PSC
  • Novera Energy Generation No. 3 Limitedceased 17/11/2021· 75-100% shares · 75-100% voting · board control

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.

See pricing →

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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
Incorporated1997-10-13
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (4 active · 28 resigned)

LONG, Jacqueline
secretary · appointed 2015-12-30
View their other companies + combined net worth →
Active
HEPPENSTALL, Bruce Michael
director · ~56y · appointed 2025-06-02
View their other companies + combined net worth →
Active
MILNE, James Huxley
director · ~54y · appointed 2016-12-08
View their other companies + combined net worth →
Active
REID, Keith Alan
director · ~46y · appointed 2019-04-23
View their other companies + combined net worth →
Active
ATTERBURY, Karen Lorraine
secretary · appointed 2015-09-18 · resigned 2015-12-30
Resigned
BISSET, Graham Ferguson
secretary · appointed 2015-01-19 · resigned 2015-09-18
Resigned
CALDER, Samantha Jane
secretary · appointed 2010-03-23 · resigned 2014-12-18
Resigned
CRAIG, Martin
secretary · appointed 1997-10-13 · resigned 1999-06-03
Resigned
EDWARDS, Mark Simon
secretary · appointed 2005-10-20 · resigned 2005-10-20
Resigned
FITZHERBERT, David Henry
secretary · appointed 1999-06-03 · resigned 2000-11-01
Resigned
OLDROYD, Elizabeth Alexandra
secretary · appointed 2005-10-20 · resigned 2010-03-23
Resigned
PENTECOST, Alexandra Helen
secretary · appointed 2000-11-01 · resigned 2005-10-20
Resigned
TEMPLES (NOMINEES) LIMITED
corporate-nominee-secretary · appointed 1997-10-13 · resigned 1997-10-13
Resigned
AIKMAN, Elizabeth Jane
director · ~61y · appointed 2010-02-23 · resigned 2012-03-12
Resigned
BOYD, Gordon Alexander
director · ~66y · appointed 2012-03-12 · resigned 2015-11-12
Resigned
EDWARDS, Mark Simon
director · ~56y · appointed 2005-10-20 · resigned 2007-02-06
Resigned
FITZHERBERT, David Henry
director · ~69y · appointed 1997-10-13 · resigned 2003-05-09
Resigned
FITZSIMMONS, David Stephen
director · ~71y · appointed 2007-01-22 · resigned 2009-10-01
Resigned
GIBBINS, Stewart Charles
director · ~78y · appointed 2010-02-23 · resigned 2015-04-30
Resigned
GREGSON, Paul Jonathan
director · ~62y · appointed 2010-10-26 · resigned 2016-12-08
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC as Security Trustee
Debenture1 property14/09/201229/01/2013
satisfied
Barclays
Barclays Bank PLC (The "Security Trustee")
Debenture1 property16/02/200629/01/2013
satisfied
Societe Generale,Security Trustee on Behalf of Itself and the Banks from Time to Time Partiesto the Facility Agreement
Composite guarantee and debenture1 property06/07/200021/05/2005

Recent filings (162 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-15
legacy
accounts · PARENT_ACC
2025-12-08
legacy
other · GUARANTEE2
2025-12-08
legacy
other · AGREEMENT2
2025-12-08
change-person-director-company-with-change-date
officers · CH01
2025-10-09
change-person-director-company-with-change-date
officers · CH01
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-11
legacy
accounts · PARENT_ACC
2024-12-11
legacy
other · AGREEMENT2
2024-12-11
legacy
other · GUARANTEE2
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12