SUPERGRID ENERGY TRANSMISSION LIMITED

⚰️Wound downdissolved

04165725 · ltd · incorporated 2001-02-22

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

49/100

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

20 officers (2 active, 20 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

101 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

49/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (60 events)Click to expand

2023-09-27
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2023-09-27
🏁
Company dissolved
2023-06-27
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-03-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-16
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-03-16
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-03-16
📄
resolution
resolution · RESOLUTIONS
2022-11-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-18
➕
HAGAN, Lawrence appointed
secretary
2022-11-18
➕
HILL, Harriet appointed
director
2022-11-18
➖
BARNES, Megan resigned
secretary
2022-11-18
➖
BARNES, Megan resigned
director
2022-09-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-09-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-11-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-11-13
➖
BURNS, Clive resigned
director
2019-08-12
📄
change-person-director-company-with-change-date
officers · CH01
2019-06-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-12-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-12-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2018-12-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-11-30
➕
BARNES, Megan appointed
secretary
2018-11-30
➖
MORGAN, Alice Parker resigned
secretary
2018-11-30
➕
BARNES, Megan appointed
director
2018-11-30
➖
MORGAN, Alice Parker resigned
director
2016-03-01
➕
MORGAN, Alice Parker appointed
secretary
2016-03-01
➖
RAYNER, Heather Maria resigned
secretary
2016-03-01
➕
MORGAN, Alice Parker appointed
director
2016-03-01
➖
RAYNER, Heather Maria resigned
director
2013-11-30
➖
FORWARD, David Charles resigned
secretary
2013-11-30
➕
RAYNER, Heather Maria appointed
secretary
2013-11-30
➕
BURNS, Clive appointed
director
2013-11-30
➖
FORWARD, David Charles resigned
director
2013-01-08
➕
RAYNER, Heather Maria appointed
director
2013-01-07
➖
FLAWN, Mark Antony David resigned
director
2008-09-30
➕
FLAWN, Mark Antony David appointed
director
2008-09-30
➖
PETTIFER, Richard Francis resigned
director
2007-11-23
➖
BAKER, Helen Alice resigned
director
2007-01-08
➕
BAKER, Helen Alice appointed
director
2004-05-28
➖
FISHER, Yvonne Jane resigned
secretary
2002-12-20
➕
FISHER, Yvonne Jane appointed
secretary
2002-12-20
➕
PETTIFER, Richard Francis appointed
director
2002-12-20
➖
PHILLIPS, Paul Nicholas resigned
director
2001-11-21
➖
MONEY, Paul David resigned
director
2001-04-06
➕
FORWARD, David Charles appointed
secretary

Showing most recent 50 of 60 events

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-09-27

4 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-09-27: gazette-dissolved-liquidation; 2023-06-27: liquidation-voluntary-members-return-of-final-meeting

Group structure

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

🏛️

Ng Nominees Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

SUPERGRID ENERGY TRANSMISSION LIMITED

This company · 04165725

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
Ng Nominees 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 →

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ACTURIS MIDCO LIMITED→ 15772393 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACTURIS WORLDWIDE LIMITED→ 15772330 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AD ASTRA HOLDCO LIMITED→ 16884640 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AD CONSULT HOLDING LTD→ 10671645 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ADAMAS INVEST LIMITED→ 06584683 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ADAPT BIOGAS FINANCECO LIMITED→ 13163487 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ADAPT BIOGAS HOLDCO LIMITED→ 13161489 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

10 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

Statusdissolved

Typeltd

Incorporated2001-02-22

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

C/O Interpath Limited

10 Fleet Place

London

EC4M 7RB

Filing status

Accounts

Next due: —

Last made up to: 2022-03-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 18 resigned)

HAGAN, Lawrence→

secretary · appointed 2022-11-18

View their other companies + combined net worth →

Active

HILL, Harriet→

director · ~59y · appointed 2022-11-18

View their other companies + combined net worth →

Active

BARNES, Megan→

secretary · appointed 2018-11-30 · resigned 2022-11-18

Resigned

FISHER, Yvonne Jane→

secretary · appointed 2002-12-20 · resigned 2004-05-28

Resigned

FORWARD, David Charles→

secretary · appointed 2001-04-06 · resigned 2013-11-30

Resigned

MORGAN, Alice Parker→

secretary · appointed 2016-03-01 · resigned 2018-11-30

Resigned

RAYNER, Heather Maria→

secretary · appointed 2013-11-30 · resigned 2016-03-01

Resigned

MITRE SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2001-02-22 · resigned 2001-04-06

Resigned

BAKER, Helen Alice→

director · ~47y · appointed 2007-01-08 · resigned 2007-11-23

Resigned

BARNES, Megan→

director · ~39y · appointed 2018-11-30 · resigned 2022-11-18

Resigned

BURNS, Clive→

director · ~68y · appointed 2013-11-30 · resigned 2019-11-13

Resigned

FLAWN, Mark Antony David→

director · ~70y · appointed 2008-09-30 · resigned 2013-01-07

Resigned

FORWARD, David Charles→

director · ~71y · appointed 2001-04-06 · resigned 2013-11-30

Resigned

MONEY, Paul David→

director · ~59y · appointed 2001-04-06 · resigned 2001-11-21

Resigned

MORGAN, Alice Parker→

director · ~43y · appointed 2016-03-01 · resigned 2018-11-30

Resigned

PETTIFER, Richard Francis→

director · ~72y · appointed 2002-12-20 · resigned 2008-09-30

Resigned

PHILLIPS, Paul Nicholas→

director · ~72y · appointed 2001-04-06 · resigned 2002-12-20

Resigned

RAYNER, Heather Maria→

director · ~67y · appointed 2013-01-08 · resigned 2016-03-01

Resigned

RICH, Michael William→

nominee-director · ~79y · appointed 2001-02-22 · resigned 2001-04-06

Resigned

WARNER, William→

nominee-director · ~58y · appointed 2001-02-22 · resigned 2001-04-06

Resigned

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

Recent filings (101 total)

gazette-dissolved-liquidation

gazette · GAZ2

2023-09-27

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2023-06-27

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-03-16

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2023-03-16

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2023-03-16

resolution

resolution · RESOLUTIONS

2023-03-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-14

termination-director-company-with-name-termination-date

officers · TM01

2022-11-22

termination-secretary-company-with-name-termination-date

officers · TM02

2022-11-22

appoint-person-secretary-company-with-name-date

officers · AP03

2022-11-22

appoint-person-director-company-with-name-date

officers · AP01

2022-11-21

accounts-with-accounts-type-dormant

accounts · AA

2022-09-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-02-15

accounts-with-accounts-type-dormant

accounts · AA

2021-09-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-02-10