ENERGY24 LIMITED

🌳Matureactive
05809051 · ltd · incorporated 2006-05-08
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 8.3y

35/100
too messy

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

  • · Oldest live charge is 8.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
4
filings
  • 1 resolution
  • 1 confirmation-statement
  • 1 change-of-constitution
Last 180 days
4
filings
  • 1 resolution
  • 1 confirmation-statement
  • 1 change-of-constitution
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-05-23
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-04-03
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  3. 2026-04-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-03-30
    🔒
    Charge registered #6
    Lender: Ares Management Limited as Security Agent for Itself and the Other Secured Parties
  5. 2025-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-10-25
    THOMPSON, David Keith appointed
    director
  12. 2024-10-25
    WEATHERILL, Daniel Philip David resigned
    director
  13. 2023-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-12-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-12-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2022-11-29
    🔒
    Charge registered #5
    Lender: Ares Management Limited as Security Trustee for Itself and the Other Secured Parties
  17. 2021-12-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2021-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-11-18
    MCLEAN HALE, Sarah appointed
    director
  20. 2021-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-21
    SMAIL, Lee Nadine resigned
    director
  22. 2021-10-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-10-05
    🔒
    Charge registered #4
    Lender: Ares Management Limited as Security Trustee for Itself and the Other Secured Parties
  25. 2021-06-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-06-22
    🔓
    Charge satisfied #3
  27. 2021-05-25
    📄
    memorandum-articles
    incorporation · MA
  28. 2019-07-01
    HOLMES, Geoffrey Robert appointed
    director
  29. 2019-06-21
    KENRICK, Mark William resigned
    director
  30. 2019-04-10
    🔓
    Charge satisfied #2
  31. 2019-04-10
    🔓
    Charge satisfied #1
  32. 2019-03-28
    🔒
    Charge registered #3
    Lender: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties)
  33. 2018-04-17
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  34. 2018-03-14
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  35. 2017-10-01
    KENRICK, Mark William appointed
    director
  36. 2017-09-30
    CLIFFORD, Ian resigned
    director
  37. 2016-04-27
    SMAIL, Lee Nadine appointed
    director
  38. 2016-04-27
    WEATHERILL, Daniel Philip David appointed
    director
  39. 2016-03-31
    PX APPOINTMENTS LIMITED resigned
    corporate-secretary
  40. 2016-03-31
    GREEN, Martin Richard resigned
    director
  41. 2016-03-31
    UNDERDOWN, Timothy James resigned
    director
  42. 2013-07-26
    HUTCHINSON, Peter Anthony resigned
    director
  43. 2009-12-04
    HUTCHINSON, Peter Anthony appointed
    director
  44. 2009-12-03
    HUTCHINSON, Peter Anthony resigned
    director
  45. 2008-03-14
    CLIFFORD, Ian appointed
    director
  46. 2006-08-03
    GREEN, Martin Richard appointed
    director
  47. 2006-05-10
    INGLEBY NOMINEES LIMITED resigned
    corporate-secretary
  48. 2006-05-10
    PX APPOINTMENTS LIMITED appointed
    corporate-secretary
  49. 2006-05-10
    HUTCHINSON, Peter Anthony appointed
    director
  50. 2006-05-10
    UNDERDOWN, Timothy James appointed
    director
Showing most recent 50 of 54 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

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

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

🏛️
Px Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENERGY24 LIMITED
This company · 05809051

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
Px Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2006-05-08
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140

Registered office

Boaz House Teesdale Business Park
Massey Road
Thornaby
Stockton-On-Tees
TS17 6EX
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08

Officers (3 active · 11 resigned)

HOLMES, Geoffrey Robert
director · ~58y · appointed 2019-07-01
View their other companies + combined net worth →
Active
MCLEAN HALE, Sarah
director · ~47y · appointed 2021-11-18
View their other companies + combined net worth →
Active
THOMPSON, David Keith
director · ~44y · appointed 2024-10-25
View their other companies + combined net worth →
Active
INGLEBY NOMINEES LIMITED
corporate-secretary · appointed 2006-05-08 · resigned 2006-05-10
Resigned
PX APPOINTMENTS LIMITED
corporate-secretary · appointed 2006-05-10 · resigned 2016-03-31
Resigned
CLIFFORD, Ian
director · ~58y · appointed 2008-03-14 · resigned 2017-09-30
Resigned
GREEN, Martin Richard
director · ~72y · appointed 2006-08-03 · resigned 2016-03-31
Resigned
HUTCHINSON, Peter Anthony
director · ~63y · appointed 2009-12-04 · resigned 2013-07-26
Resigned
HUTCHINSON, Peter Anthony
director · ~63y · appointed 2006-05-10 · resigned 2009-12-03
Resigned
KENRICK, Mark William
director · ~68y · appointed 2017-10-01 · resigned 2019-06-21
Resigned
SMAIL, Lee Nadine
director · ~55y · appointed 2016-04-27 · resigned 2021-10-21
Resigned
UNDERDOWN, Timothy James
director · ~62y · appointed 2006-05-10 · resigned 2016-03-31
Resigned
WEATHERILL, Daniel Philip David
director · ~52y · appointed 2016-04-27 · resigned 2024-10-25
Resigned
INGLEBY HOLDINGS LIMITED
corporate-director · appointed 2006-05-08 · resigned 2006-05-10
Resigned

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

Mortgages & charges

6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Ares Management as Security Agent for Itself and the Other Secured Parties
Ares Management Limited as Security Agent for Itself and the Other Secured Parties
A registered charge30/03/2026
outstanding
Ares Management as Security Trustee for Itself and the Other Secured Parties
Ares Management Limited as Security Trustee for Itself and the Other Secured Parties
A registered charge1 property29/11/2022
outstanding
Ares Management as Security Trustee for Itself and the Other Secured Parties
Ares Management Limited as Security Trustee for Itself and the Other Secured Parties
A registered charge1 property05/10/2021
satisfied
Lucid Trustee Services (As Security Trustee for the Secured Parties)
Lucid Trustee Services Limited (As Security Trustee for the Secured Parties)
A registered charge1 property28/03/201922/06/2021
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge17/04/201810/04/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge2 properties14/03/201810/04/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

resolution
resolution · RESOLUTIONS
2026-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
statement-of-companys-objects
change-of-constitution · CC04
2026-04-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-01
accounts-with-accounts-type-full
accounts · AA
2025-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-full
accounts · AA
2024-12-17
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-full
accounts · AA
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2022-12-14