TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
🌳Matureactive
03856752 · ltd · incorporated 1999-10-11
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 14.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 14.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.4 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: 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
23 officers (4 active, 23 linked, 18 with DOB)
86
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
170 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
0
filings
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-10-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-18📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-14📄legacyaccounts · PARENT_ACC
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-02-06➕FENELEY, Adam appointeddirector
- 2018-02-06➖HISLOP, Dean Evan resigneddirector
- 2018-02-06➕MUSTHER, Simon appointeddirector
- 2018-02-06➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2017-09-18🔓Charge satisfied #1
- 2016-03-24➖FLOUNDERS, Charlotte Mary resigneddirector
- 2015-11-09➕FLOUNDERS, Charlotte Mary appointeddirector
- 2015-10-01➖HELLER, William Jacob, Mr. resigneddirector
- 2015-05-27➕HELLER, William Jacob, Mr. appointeddirector
- 2015-01-01➖WILSON, Antony John resigneddirector
- 2014-12-23➖HILTON KNOX, Susannah Clare resignedsecretary
- 2014-12-23➖HILTON KNOX, Susannah Clare resigneddirector
- 2014-07-23➖POULSON, Daniel Haydn Withers resigneddirector
- 2014-06-03➕HISLOP, Dean Evan appointeddirector
- 2013-12-16➕HILTON KNOX, Susannah Clare appointeddirector
- 2013-12-16➕WILSON, Antony John appointeddirector
- 2013-08-02➖KUNZER, David Alexander resigneddirector
- 2012-08-09➕KUNZER, David Alexander appointeddirector
- 2012-07-30➕HILTON KNOX, Susannah Clare appointedsecretary
Showing most recent 50 of 67 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Tamar Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tamar Energy Limited
Corporate parent · holds 75-100% shares · board control
⬇
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
This company · 03856752
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 |
|---|---|---|---|---|
Tamar Energy Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 77 DESIGN & PIERCING LTD→ 16847725 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 86 FORTUNE GREEN LTD→ 10754104 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 87 TUNB KENTS LIMITED→ 12113141 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 88MPH LIMITED→ 13001599 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A & B GARDENING LIMITED→ 09228780 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| A AND M CARPENTRY AND CONSTRUCTION LIMITED→ 09104215 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A&A BEAUTY LOUNGE LTD→ 16436721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A CLEANING SERVICES LTD→ 16502804 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&B CLEANING SERVICES P LTD→ 12439313 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A1 SIGN SERVICES LIMITED→ 06902280 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1999-10-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (4 active · 19 resigned)
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-04
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2018-12-01
View their other companies + combined net worth →
ADAMS, Fredrik Ninian John→
Resignedsecretary · appointed 2010-06-02 · resigned 2012-06-26
HILTON KNOX, Susannah Clare→
Resignedsecretary · appointed 2012-07-30 · resigned 2014-12-23
POULSON, Clarissa Mary→
Resignedsecretary · appointed 1999-10-11 · resigned 2010-06-02
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-10-11 · resigned 1999-10-11
ADAMS, Fredrik Ninian John→
Resigneddirector · ~56y · appointed 2010-02-01 · resigned 2012-06-26
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-02-06 · resigned 2019-12-31
FLOUNDERS, Charlotte Mary→
Resigneddirector · ~44y · appointed 2015-11-09 · resigned 2016-03-24
HELLER, William Jacob, Mr.→
Resigneddirector · ~70y · appointed 2015-05-27 · resigned 2015-10-01
HILTON KNOX, Susannah Clare→
Resigneddirector · ~61y · appointed 2013-12-16 · resigned 2014-12-23
HISLOP, Dean Evan→
Resigneddirector · ~55y · appointed 2014-06-03 · resigned 2018-02-06
JONES, Peter Terry→
Resigneddirector · ~79y · appointed 2011-03-01 · resigned 2012-02-21
KUNZER, David Alexander→
Resigneddirector · ~59y · appointed 2012-08-09 · resigned 2013-08-02
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2018-02-06 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
POULSON, Daniel Haydn Withers→
Resigneddirector · ~59y · appointed 1999-10-11 · resigned 2014-07-23
POWER, Gordon Robert→
Resigneddirector · ~73y · appointed 2010-06-24 · resigned 2012-02-21
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 | Great Capital Partnership (G.P.) and Great Capital Property Great Capital Partnership (G.P.) Limited and Great Capital Property Limited | Rent deposit deed | 1 property | 21/12/2011 | 18/09/2017 |
Recent filings (170 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
change-sail-address-company-with-old-address-new-address
address · AD02
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22