EENERGY CONSULTANCY LIMITED
🌳Matureactive
03875773 · ltd · incorporated 1999-11-11
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.
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
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35230SIC 35230
- 62012Business and domestic software development
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
9 live charges · 9 lenders · oldest 25.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.4 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
37 officers (6 active, 37 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Profit before tax | — | £-1.40M |
| Average employees | 16 | 2000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 6 officers
Last 180 days
7
filings
- • 6 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02➕BRAY, Maureen Olivia appointeddirector
- 2026-06-02➕BROTHERTON, Eileen Frances appointeddirector
- 2026-06-02➕FENDALL, Mark Andrew appointeddirector
- 2026-06-02➕VIAN, Paul Thomas appointeddirector
- 2026-06-02➖HALL, Oliver Joseph resigneddirector
- 2026-06-02➖TREVOR, Ivan James resigneddirector
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-26➕LEAK, Adam John appointedsecretary
- 2024-07-04➖BILLING, Davinder resignedsecretary
- 2024-07-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-20🔓Charge satisfied #9
- 2024-02-20🔓Charge satisfied #8
- 2024-02-20🔓Charge satisfied #7
- 2024-02-20🔓Charge satisfied #6
- 2024-02-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-02-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-09➕TAYLOR, David Michael appointeddirector
- 2024-02-09➕BILLING, Davinder appointedsecretary
- 2024-02-09➖GOLDSMITH, Crispin Kinglake resigneddirector
- 2024-02-09➕HALL, Oliver Joseph appointeddirector
- 2024-02-09➖SINCLAIR, Harvey Ian resigneddirector
- 2024-02-09➕TREVOR, Ivan James appointeddirector
- 2023-05-02➖MYERS, Derek Alan resigneddirector
- 2022-11-25🔒Charge registered #9Lender: Hawk Investment Holdings Limited
- 2022-11-25🔒Charge registered #8Lender: Derek Myers
- 2022-11-25🔒Charge registered #7Lender: Silicon Valley Bank UK Limited
- 2022-07-31➕GOLDSMITH, Crispin Kinglake appointeddirector
- 2022-07-31➖WILLIAMS, Richard Mark resigneddirector
- 2022-02-23🔓Charge satisfied #5
- 2022-02-17🔒Charge registered #6Lender: Silicon Valley Bank
- 2020-12-15➖MP SECRETARIES LIMITED resignedcorporate-secretary
- 2020-12-15➖HUTSON, Alastair resigneddirector
Showing most recent 50 of 109 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 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
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HALL, Oliver Joseph resigned 2026-06-02; TREVOR, Ivan James resigned 2026-06-02
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Flogas Britain Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Flogas Britain Limited
Corporate parent · holds 75-100% shares · board control
⬇
EENERGY CONSULTANCY LIMITED
This company · 03875773
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 |
|---|---|---|---|---|
Flogas Britain Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/02/2024 |
3 historic (ceased) PSCs
- Eenergy Holdings Limitedceased 09/02/2024· 75-100% shares · 75-100% voting · board control
- Eenergy Group Plcceased 15/02/2022· 75-100% shares · 75-100% voting · board control
- Mr Derek Alan Myersceased 15/12/2020· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| COMMOTEX LIMITED→ 10610384 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CRYSTAL PURE WATER INTERNATIONAL LTD→ 12641624 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| D WRIGHT UTILITIES LIMITED→ 11817285 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| D.G.GAS SERVICES LIMITED→ 04954654 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| DAKRO AIR & WATER LIMITED→ 14663898 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| DERBYSHIRE COMMERCIAL BODYBUILDERS LIMITED→ 02549168 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| DOHERTY GRAB SERVICES LIMITED→ 16461039 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUCTING EXPRESS SERVICES LTD→ 07663884 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| DUST PARTS LIMITED→ 14997549 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EASY BREEZY LTD→ 16841226 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECO RECYCLING SOLUTION LTD→ 15944918 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ECO TABS EUROPE LIMITED→ 08457368 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated1999-11-11
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140
Registered office
81 Rayns Way
Syston
Leicester
Leicestershire
LE7 1PF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15
Officers (6 active · 31 resigned)
Active
BRAY, Maureen Olivia→
Activedirector · ~40y · appointed 2026-06-02
View their other companies + combined net worth →
BROTHERTON, Eileen Frances→
Activedirector · ~56y · appointed 2026-06-02
View their other companies + combined net worth →
FENDALL, Mark Andrew→
Activedirector · ~39y · appointed 2026-06-02
View their other companies + combined net worth →
TAYLOR, David Michael→
Activedirector · ~43y · appointed 2024-02-09
View their other companies + combined net worth →
VIAN, Paul Thomas→
Activedirector · ~55y · appointed 2026-06-02
View their other companies + combined net worth →
BILLING, Davinder→
Resignedsecretary · appointed 2024-02-09 · resigned 2024-07-04
BOKEN, Gillian→
Resignedsecretary · appointed 2001-05-03 · resigned 2002-02-14
BOKEN, Gillian→
Resignedsecretary · appointed 1999-11-11 · resigned 2000-07-14
DEARNLEY, Tracey→
Resignedsecretary · appointed 2002-02-18 · resigned 2002-11-14
MYERS, Derek Alan→
Resignedsecretary · appointed 2003-02-07 · resigned 2003-06-20
WHEAT, Michael Richard→
Resignedsecretary · appointed 2000-07-14 · resigned 2001-04-01
JPCORS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-11-11 · resigned 1999-11-11
MP SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-06-20 · resigned 2020-12-15
BOKEN, Michael John→
Resigneddirector · ~65y · appointed 1999-11-11 · resigned 2002-02-14
BOURKE, Christopher John George→
Resigneddirector · ~63y · appointed 2000-07-14 · resigned 2001-05-01
GOLDSMITH, Crispin Kinglake→
Resigneddirector · ~50y · appointed 2022-07-31 · resigned 2024-02-09
HALL, Oliver Joseph→
Resigneddirector · ~34y · appointed 2024-02-09 · resigned 2026-06-02
HASLETT, Mark Ian→
Resigneddirector · ~68y · appointed 2000-12-08 · resigned 2002-11-14
HUTSON, Alastair→
Resigneddirector · ~56y · appointed 2018-01-23 · resigned 2020-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Hawk Investment Holdings Hawk Investment Holdings Limited | A registered charge | 1 property | 25/11/2022 | 20/02/2024 | |
| satisfied | Derek Myers | A registered charge | 1 property | 25/11/2022 | 20/02/2024 | |
| satisfied | Silicon Valley Bank UK Silicon Valley Bank UK Limited | A registered charge | — | 25/11/2022 | 20/02/2024 | |
| satisfied | Silicon Valley Bank | A registered charge | — | 17/02/2022 | 20/02/2024 | |
| satisfied | NatWest Group Coutts & Company | A registered charge | — | 14/10/2016 | 23/02/2022 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 29/06/2005 | 25/05/2012 | |
| satisfied | Geneva Energy Ventures S.A.(Swiss Branch) | Debenture | 3 properties | 17/06/2002 | 02/07/2003 | |
| satisfied | Gerrard Energy Ventures Sa (Geneva Branch) | Debenture | 2 properties | 20/11/2001 | 27/06/2002 | |
| satisfied | M25 Orbital (Three) M25 Orbital (Three) Limited | Rent deposit deed | 1 property | 01/03/2001 | 03/01/2004 |
Recent filings (244 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-with-accounts-type-full
accounts · AA
2025-11-18
accounts-with-accounts-type-full
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-full
accounts · AA
2024-12-24
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
mortgage-satisfy-charge-full
mortgage · MR04
2024-02-20