ANGLESEY LNG LIMITED

🌳Matureactive
05297325 · ltd · incorporated 2004-11-26
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
78/100
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: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 58). 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: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 20.7y

35/100
too messy

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

  • · Oldest live charge is 20.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 11 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 address
  • 1 accounts
Last 180 days
2
filings
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-03-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  3. 2025-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-02-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-01-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-04-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2021-07-13
    MCFARLANE, Michelle appointed
    director
  9. 2021-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-06-30
    LEWSLEY, John Charles appointed
    director
  11. 2021-06-30
    TOWERS, Simon resigned
    director
  12. 2021-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-04-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-12-09
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  16. 2020-09-08
    📄
    capital-allotment-shares
    capital · SH01
  17. 2020-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-10-29
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2019-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-10-01
    BUDINGER, Keith, Mr. resigned
    director
  21. 2019-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2019-08-30
    MCFARLANE, Robert resigned
    director
  23. 2019-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-01-01
    MCFARLANE, Robert appointed
    director
  25. 2019-01-01
    TOWERS, Simon appointed
    director
  26. 2018-12-17
    ROBERTS, John Edward resigned
    director
  27. 2018-11-01
    🔓
    Charge satisfied #3
  28. 2018-11-01
    🔓
    Charge satisfied #2
  29. 2018-11-01
    🔓
    Charge satisfied #1
  30. 2018-10-30
    HILL, Ross Kenneth resigned
    director
  31. 2018-08-15
    OVERBERGEN, Todd Alan resigned
    director
  32. 2013-05-03
    BROWN, Michael resigned
    secretary
  33. 2013-04-15
    GRAY, David Middleton resigned
    director
  34. 2011-03-01
    BUDINGER, Keith, Mr. appointed
    director
  35. 2010-11-01
    GRAY, David Middleton appointed
    director
  36. 2010-09-09
    ROBERTS, John Edward appointed
    director
  37. 2010-07-23
    ARTHUR, Simon David resigned
    secretary
  38. 2010-07-23
    BROWN, Michael appointed
    secretary
  39. 2010-07-23
    GRIMES, Paul Joseph resigned
    director
  40. 2010-07-23
    OVERBERGEN, Todd Alan appointed
    director
  41. 2010-03-25
    🔒
    Charge registered #4
    Lender: Bnp Paribas Sa as Security Trustee
  42. 2008-01-02
    VOLTER, Dennis Joseph resigned
    director
  43. 2007-02-22
    ARTHUR, Simon David appointed
    secretary
  44. 2007-02-22
    HLF NOMINEES LIMITED resigned
    corporate-secretary
  45. 2005-12-29
    🔒
    Charge registered #3
    Lender: Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
  46. 2005-12-29
    🔒
    Charge registered #2
    Lender: Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
  47. 2005-09-29
    🔒
    Charge registered #1
    Lender: Laminar Direct Capital L.P
  48. 2005-09-28
    VOLTER, Dennis Joseph appointed
    director
  49. 2005-04-27
    GRIMES, Paul Joseph appointed
    director
  50. 2005-04-27
    HILL, Ross Kenneth appointed
    director
Showing most recent 50 of 54 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Cheshire Energy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANGLESEY LNG LIMITED
This company · 05297325

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cheshire Energy Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/10/2018
Mr Robert Mcfarlane
Individual · British · DOB 08/1946 · age 80
sig. influencesignificant influence30/10/2018
1 historic (ceased) PSC
  • De Shaw Laminar Portfolios Llcceased 30/10/2018· 50-75% shares · 50-75% 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

Active · Professional services · M postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A LANEY EICA CONSULTING LTD
17104907 · est 2026 · no financials extracted
AIR ENERGI GROUP LIMITED
05509548 · est 2005 · no financials extracted
20y
AIRPORT CITY (MANCHESTER) LIMITED
08385544 · est 2013 · no financials extracted
13y
AJW CONSULTING ENGINEERS LTD
14105210 · est 2022 · no financials extracted
3y
AK BUSINESS ADMINISTRATION LTD
16020317 · est 2024 · no financials extracted
1y
AK BUSINESS CONSULTING LTD
12052064 · est 2019 · no financials extracted
6y
AK FINANCIAL SOLUTIONS LTD
16933576 · est 2025 · no financials extracted
AK IMMIGRATION SERVICES LIMITED
15929119 · est 2024 · no financials extracted
1y
AK1NZO LTD
12129407 · est 2019 · no financials extracted
6y
AKADIA GROUP LTD
16424634 · est 2025 · no financials extracted
AKARI PATHWAYS LIMITED
16968378 · est 2026 · no financials extracted
AKBS LAB FOR AFRICAN SOCIO-ECONOMIC DEVELOPMENT LTD
14415390 · est 2022 · no financials extracted
3y
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
Incorporated2004-11-26
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

One
St. Peters Square
Manchester
M2 3DE
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08

Officers (2 active · 13 resigned)

LEWSLEY, John Charles
director · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
Active
MCFARLANE, Michelle
director · ~58y · appointed 2021-07-13
View their other companies + combined net worth →
Active
ARTHUR, Simon David
secretary · appointed 2007-02-22 · resigned 2010-07-23
Resigned
BROWN, Michael
secretary · appointed 2010-07-23 · resigned 2013-05-03
Resigned
HLF NOMINEES LIMITED
corporate-secretary · appointed 2004-11-26 · resigned 2007-02-22
Resigned
BUDINGER, Keith, Mr.
director · ~61y · appointed 2011-03-01 · resigned 2019-10-01
Resigned
GRAY, David Middleton
director · ~74y · appointed 2010-11-01 · resigned 2013-04-15
Resigned
GRIMES, Paul Joseph
director · ~75y · appointed 2005-04-27 · resigned 2010-07-23
Resigned
HILL, Ross Kenneth
director · ~86y · appointed 2005-04-27 · resigned 2018-10-30
Resigned
MCFARLANE, Robert
director · ~80y · appointed 2019-01-01 · resigned 2019-08-30
Resigned
OVERBERGEN, Todd Alan
director · ~61y · appointed 2010-07-23 · resigned 2018-08-15
Resigned
ROBERTS, John Edward
director · ~80y · appointed 2010-09-09 · resigned 2018-12-17
Resigned
TOWERS, Simon
director · ~58y · appointed 2019-01-01 · resigned 2021-06-30
Resigned
VOLTER, Dennis Joseph
director · ~87y · appointed 2005-09-28 · resigned 2008-01-02
Resigned
HLF NOMINEES LIMITED
corporate-director · appointed 2004-11-26 · resigned 2005-04-27
Resigned

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

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Bnp Paribas Sa as Security Trustee
Debenture1 property25/03/2010
satisfied
Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
Debenture1 property29/12/200501/11/2018
satisfied
Laminar Direct Capital Luxembourg, S.A.R.L. (The Collateral Agent)
Debenture1 property29/12/200501/11/2018
satisfied
Laminar Direct Capital L.P
Debenture1 property29/09/200501/11/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (129 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-30
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-small
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-21
accounts-with-accounts-type-small
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-20
accounts-with-accounts-type-small
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
accounts-with-accounts-type-small
accounts · AA
2022-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-15
appoint-person-director-company-with-name-date
officers · AP01
2021-07-13
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30