GWE BIOGAS LTD

🌳Matureactive
06600650 · ltd · incorporated 2008-05-22
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.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£8.53M
book net assets
Opportunity
75/100
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: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
  • 38210SIC 38210
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 77/100. 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 (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 15.8y

35/100
too messy

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

  • · Oldest live charge is 15.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £8,534,204

Key financials

1 year extracted from filed iXBRL accounts
Cash
£718
Net Worth
£8.5m
Current Assets
£5.7m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Total assets£13.09M
Current assets£5.67M
Cash£718
Debtors£4.45M
Net assets£8.53M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 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
6
filings
  • 2 resolution
  • 2 capital
  • 1 confirmation-statement
Last 90 days
6
filings
  • 2 resolution
  • 2 capital
  • 1 confirmation-statement
Last 180 days
6
filings
  • 2 resolution
  • 2 capital
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-06-25
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-06-25
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-06-25
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  4. 2026-06-25
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2026-06-25
    📄
    capital-name-of-class-of-shares
    capital · SH08
  6. 2025-12-18
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  7. 2025-11-19
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2025-11-18
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2025-11-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-11-06
    🔓
    Charge satisfied #1
  11. 2025-11-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  12. 2025-11-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2025-11-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2025-10-31
    GUNN, Aron Richard appointed
    secretary
  20. 2025-10-31
    GUNN, Aron Richard appointed
    director
  21. 2025-10-31
    HARMAN, James Christopher appointed
    director
  22. 2025-10-31
    MEGGINSON, Thomas Alan Taylor resigned
    secretary
  23. 2025-10-31
    GIRKING, Mathew James resigned
    director
  24. 2025-10-31
    MEGGINSON, Thomas Alan Taylor resigned
    director
  25. 2025-10-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2025-10-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2025-10-24
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  28. 2025-10-24
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  29. 2025-10-24
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  30. 2025-10-24
    🔓
    Charge satisfied #5
  31. 2025-10-24
    🔓
    Charge satisfied #3
  32. 2025-07-15
    📄
    capital-allotment-shares
    capital · SH01
  33. 2019-03-01
    🔒
    Charge registered #5
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  34. 2014-06-16
    🔒
    Charge registered #3
    Lender: Clydesdale Bank PLC
  35. 2014-06-10
    MEGGINSON, John Derek Taylor resigned
    director
  36. 2014-04-11
    🔓
    Charge satisfied #2
  37. 2012-08-01
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  38. 2010-10-12
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  39. 2008-12-01
    MEGGINSON, John Derek Taylor appointed
    director
  40. 2008-05-22
    🏢
    Company incorporated
    As GWE BIOGAS LTD
  41. 2008-05-22
    MEGGINSON, Thomas Alan Taylor appointed
    secretary
  42. 2008-05-22
    TEMPLE SECRETARIES LIMITED appointed
    corporate-secretary
  43. 2008-05-22
    TEMPLE SECRETARIES LIMITED resigned
    corporate-secretary
  44. 2008-05-22
    GIRKING, Mathew James appointed
    director
  45. 2008-05-22
    MEGGINSON, Thomas Alan Taylor appointed
    director
  46. 2008-05-22
    COMPANY DIRECTORS LIMITED appointed
    corporate-director
  47. 2008-05-22
    COMPANY DIRECTORS LIMITED resigned
    corporate-director

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

46/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MEGGINSON, Thomas Alan Taylor resigned 2025-10-31; GIRKING, Mathew James resigned 2025-10-31; MEGGINSON, Thomas Alan Taylor resigned 2025-10-31

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

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

🏛️
Gwe Biogas Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
GWE BIOGAS LTD
This company · 06600650

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
Gwe Biogas Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting20/11/2018
3 historic (ceased) PSCs
  • Birch Valley Holdings Limitedceased 20/11/2018· 50-75% shares · 50-75% voting · firm interest
  • Mr Mathew James Girkingceased 20/11/2018· 25-50% shares · 25-50% voting · board control
  • Mr Thomas Alan Taylor Megginsonceased 02/02/2018· 25-50% shares

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 · Energy & utilities · NN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ENCON AIR SYSTEMS LIMITED
02063860 · est 1986 · no financials extracted
39y
ENERGIA RENEWABLE SOLUTIONS LIMITED
14003324 · est 2022 · no financials extracted
4y
ENFRAME CIC
11496756 · est 2018 · no financials extracted
7y
EXPERT RECYCLE LIMITED
14474406 · est 2022 · no financials extracted
3y
GASFLOW LIMITED
03432224 · est 1997 · no financials extracted
28y
GBAPPLIANCES LIMITED
09220717 · est 2014 · no financials extracted
11y
GDELECRICO LIMITED
16604520 · est 2025 · no financials extracted
GREENCORE RECYCLING LIMITED
15852533 · est 2024 · no financials extracted
1y
GREENSTAR PLASTICS UK LTD
16331537 · est 2025 · no financials extracted
1y
HALL FARM ENERGY LIMITED
10539961 · est 2016 · no financials extracted
9y
HAWK DRAINAGE AND GROUNDWORKS LTD
14841748 · est 2023 · no financials extracted
2y
HAZEXPERTS LIMITED
11953250 · est 2019 · no financials extracted
6y
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
Incorporated2008-05-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road
Paulerspury
Towcester
Northamptonshire
NN12 7LS
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (3 active · 6 resigned)

GUNN, Aron Richard
secretary · appointed 2025-10-31
View their other companies + combined net worth →
Active
GUNN, Aron Richard
director · ~41y · appointed 2025-10-31
View their other companies + combined net worth →
Active
HARMAN, James Christopher
director · ~58y · appointed 2025-10-31
View their other companies + combined net worth →
Active
MEGGINSON, Thomas Alan Taylor
secretary · appointed 2008-05-22 · resigned 2025-10-31
Resigned
TEMPLE SECRETARIES LIMITED
corporate-secretary · appointed 2008-05-22 · resigned 2008-05-22
Resigned
GIRKING, Mathew James
director · ~57y · appointed 2008-05-22 · resigned 2025-10-31
Resigned
MEGGINSON, John Derek Taylor
director · ~82y · appointed 2008-12-01 · resigned 2014-06-10
Resigned
MEGGINSON, Thomas Alan Taylor
director · ~52y · appointed 2008-05-22 · resigned 2025-10-31
Resigned
COMPANY DIRECTORS LIMITED
corporate-director · appointed 2008-05-22 · resigned 2008-05-22
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge1 property01/03/201924/10/2025
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge1 property16/06/201424/10/2025
satisfied
Barclays
Barclays Bank PLC
Debenture1 property01/08/201211/04/2014
satisfied
Virgin Money
Clydesdale Bank PLC
Debenture1 property12/10/201006/11/2025

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-10
memorandum-articles
incorporation · MA
2026-06-25
resolution
resolution · RESOLUTIONS
2026-06-25
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-06-25
resolution
resolution · RESOLUTIONS
2026-06-25
capital-name-of-class-of-shares
capital · SH08
2026-06-25
accounts-with-accounts-type-medium
accounts · AA
2025-12-18
change-account-reference-date-company-current-extended
accounts · AA01
2025-11-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-11-05
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05