E.ON UK NETWORK ASSETS LIMITED

🌳Matureactive
03810087 · ltd · incorporated 1999-07-20
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 26.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 35130
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 26.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 26.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (57/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 persons-with-significant-control
  • 1 address
Last 180 days
3
filings
  • 1 persons-with-significant-control
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-06-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-06-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-24
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  4. 2025-10-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  5. 2025-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-11
    BADIAL, Rajbinder appointed
    director
  8. 2025-05-14
    GANDLEY, Deborah resigned
    director
  9. 2025-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-08-28
    ELLIS, Luke Raymond appointed
    director
  12. 2024-08-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-07-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-12-31
    STARK, Fiona Scott resigned
    director
  21. 2016-08-22
    E.ON UK SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2016-08-22
    GANDLEY, Deborah appointed
    director
  23. 2016-05-31
    MATTHIES, René resigned
    director
  24. 2016-01-28
    LEIPER, Donald resigned
    director
  25. 2016-01-28
    STARK, Fiona Scott appointed
    director
  26. 2012-09-11
    E.ON UK SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2012-08-31
    JONES, James William resigned
    secretary
  28. 2012-07-02
    MATTHIES, René appointed
    director
  29. 2012-06-12
    TEAR, Brian Jefferson resigned
    director
  30. 2011-09-30
    TEAR, Brian Jefferson appointed
    director
  31. 2011-09-30
    THOMAS, Michael Lindsay resigned
    director
  32. 2011-05-24
    DUNN, Gergory Macgill resigned
    secretary
  33. 2011-05-24
    JONES, James William appointed
    secretary
  34. 2011-05-24
    THOMAS, Michael Lindsay appointed
    director
  35. 2011-02-23
    HOEHLER, Martin resigned
    director
  36. 2010-02-01
    GOULTON, Carl resigned
    director
  37. 2010-02-01
    HOEHLER, Martin appointed
    director
  38. 2010-01-15
    🔓
    Charge satisfied #2
  39. 2010-01-15
    🔓
    Charge satisfied #1
  40. 2008-09-12
    CARR, Neal Richard resigned
    director
  41. 2008-09-12
    GOULTON, Carl appointed
    director
  42. 2008-01-15
    DUNN, Gergory Macgill appointed
    secretary
  43. 2008-01-15
    SLY, Christopher David resigned
    secretary
  44. 2008-01-15
    CARR, Neal Richard appointed
    director
  45. 2008-01-15
    COLE, Ian Lawrence resigned
    director
  46. 2008-01-15
    GRAHAM, Valerie Ann resigned
    director
  47. 2008-01-15
    HOPKINS, Robert Michael resigned
    director
  48. 2008-01-15
    LEIPER, Donald appointed
    director
  49. 2008-01-15
    NICHOLLS, Royston Gordon resigned
    director
  50. 2008-01-15
    SLY, Christopher David resigned
    director
Showing most recent 50 of 73 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-07-29: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
E.On Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
E.ON UK NETWORK ASSETS LIMITED
This company · 03810087

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
E.On Uk Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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.

See pricing →

Similar companies

Active · Energy & utilities · NG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
FLAWBOROUGH FARMS LTD
15018872 · est 2023 · no financials extracted
2y
GEDA LOGISTICS LIMITED
15605758 · est 2024 · no financials extracted
2y
GRID RESILIENCE UK LTD
11681473 · est 2018 · no financials extracted
7y
GUAIDE LTD
14922655 · est 2023 · no financials extracted
2y
HAITAI SOLAR SYSTEM LTD
16075179 · est 2024 · no financials extracted
1y
HARLAXTON GAS NETWORKS LTD
09805332 · est 2015 · no financials extracted
10y
HGS PROPERTIES LTD
11816085 · est 2019 · no financials extracted
7y
HYDREAU LTD
10637031 · est 2017 · no financials extracted
9y
I AM ENERGY LTD
12717194 · est 2020 · no financials extracted
5y
IKEGRID LTD
17071931 · est 2026 · no financials extracted
INDUSTRIAL CLEANING & GREEN SOLUTIONS LIMITED
16664087 · est 2025 · no financials extracted
INLINE DRAINAGE SOLUTIONS LIMITED
09639024 · est 2015 · no financials extracted
10y
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
Incorporated1999-07-20
Jurisdictionengland-wales
Primary SIC35130 — SIC 35130

Registered office

Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (2 active · 25 resigned)

BADIAL, Rajbinder
director · ~55y · appointed 2025-08-11
View their other companies + combined net worth →
Active
ELLIS, Luke Raymond
director · ~47y · appointed 2024-08-28
View their other companies + combined net worth →
Active
ASTON, Stephen William
secretary · appointed 1999-07-20 · resigned 1999-10-01
Resigned
DUDLEY, Alan
secretary · appointed 2002-01-04 · resigned 2007-03-29
Resigned
DUNN, Gergory Macgill
secretary · appointed 2008-01-15 · resigned 2011-05-24
Resigned
JONES, James William
secretary · appointed 2011-05-24 · resigned 2012-08-31
Resigned
SLY, Christopher David
secretary · appointed 2007-03-29 · resigned 2008-01-15
Resigned
TAYLOR, Lorna
secretary · appointed 2000-06-12 · resigned 2001-01-23
Resigned
TUMELTY, Raymond
secretary · appointed 2001-01-23 · resigned 2002-01-04
Resigned
E.ON UK SECRETARIES LIMITED
corporate-secretary · appointed 2012-09-11 · resigned 2016-08-22
Resigned
CARR, Neal Richard
director · ~64y · appointed 2008-01-15 · resigned 2008-09-12
Resigned
COLE, Ian Lawrence
director · ~81y · appointed 1999-10-01 · resigned 2008-01-15
Resigned
DUDLEY, Alan
director · ~76y · appointed 2002-11-01 · resigned 2007-03-29
Resigned
GANDLEY, Deborah
director · ~55y · appointed 2016-08-22 · resigned 2025-05-14
Resigned
GOULTON, Carl
director · ~54y · appointed 2008-09-12 · resigned 2010-02-01
Resigned
GRAHAM, Valerie Ann
director · ~68y · appointed 2002-09-01 · resigned 2008-01-15
Resigned
HOEHLER, Martin
director · ~56y · appointed 2010-02-01 · resigned 2011-02-23
Resigned
HOPKINS, Robert Michael
director · ~77y · appointed 1999-10-01 · resigned 2008-01-15
Resigned
LEIPER, Donald
director · ~62y · appointed 2008-01-15 · resigned 2016-01-28
Resigned
MATTHIES, René
director · ~56y · appointed 2012-07-02 · resigned 2016-05-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property16/11/200015/01/2010
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property12/05/200015/01/2010

Recent filings (136 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
move-registers-to-sail-company-with-new-address
address · AD03
2025-10-24
change-sail-address-company-with-new-address
address · AD02
2025-10-24
accounts-with-accounts-type-dormant
accounts · AA
2025-09-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-22
certificate-change-of-name-company
change-of-name · CERTNM
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24