ITHACA ENERGY DEVELOPMENTS UK LIMITED
🌳Matureactive
07105041 · ltd · incorporated 2009-12-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 7.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 16 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-19📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2024-11-19📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2024-10-29📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕VASQUES, Luciano Maria appointeddirector
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-01➕FRIEDMAN, Yaniv appointeddirector
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-27➕MCATEER, Julie Elizabeth appointeddirector
- 2024-05-27➖MYERSON, Gilad resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-04➖BRUCE, Alan Alexander resigneddirector
- 2024-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-01➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2022-09-01➕BRUCE, Alan Alexander appointeddirector
- 2022-09-01➖CRAWFORD, David Andrew resigneddirector
- 2021-09-14➖DUNNETT, Bill resigneddirector
- 2021-07-30🔒Charge registered #3Lender: Bnp Paribas (As Security Trustee)
- 2021-06-14➕MYERSON, Gilad appointeddirector
- 2021-02-01➕CRAWFORD, David Andrew appointeddirector
- 2021-01-31➖FORBES, Graham Andrew resigneddirector
- 2020-08-24➕DUNNETT, Bill appointeddirector
- 2020-08-24➖THOMAS, Leslie James resigneddirector
- 2019-11-13🔓Charge satisfied #1
- 2019-11-04🔒Charge registered #2Lender: Bnp Paribas
- 2019-01-15🔒Charge registered #1Lender: Bnp Paribas
- 2018-12-11➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2018-12-11➖DE LARRAZABAL, Jeanne-Marie Marie resigneddirector
- 2018-12-11➕FORBES, Graham Andrew appointeddirector
- 2018-12-11➖JEWKES, Robert John resigneddirector
- 2018-12-11➕THOMAS, Leslie James appointeddirector
- 2018-09-24➖COLLARD, Jamie Macrae resigneddirector
- 2016-09-29➕COLLARD, Jamie Macrae appointeddirector
- 2016-09-27➖THOMPSON, Carl William resigneddirector
- 2015-05-29➖GRAHAM, Gavin Mcdonald, Dr resigneddirector
- 2012-09-27➖CAIGER, Robin James resigneddirector
- 2012-09-27➕THOMPSON, Carl William appointeddirector
Showing most recent 50 of 55 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ithaca Energy (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Energy (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA ENERGY DEVELOPMENTS UK LIMITED
This company · 07105041
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 |
|---|---|---|---|---|
Ithaca Energy (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/12/2018 |
1 historic (ceased) PSC
- Petrofac Limitedceased 11/12/2018· 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
Active · Trade services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 134 THE MEWS LTD→ 07411728 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 NUNROYD ROAD LTD→ 15987447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS STORAGE LTD→ 15108056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST RESPONSE RECOVERY LIMITED→ 06666959 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST XTREME CLEANING LTD→ 16433050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 HART'S LTD→ 16381432 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 CUTZ LTD→ 15899439 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 ELECTRICAL SERVICES YORKSHIRE LTD→ 10752331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 LIFTING SOLUTIONS LIMITED→ 09500590 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 2CHIC EVENT MANAGEMENT LTD→ 16510094 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 30 DEGREES CUTZ LTD→ 15988312 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 CHURCH STREET RTM COMPANY LTD→ 10113900 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2009-12-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29
Officers (5 active · 12 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2018-12-11
View their other companies + combined net worth →
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
BRUCE, Alan Alexander→
Resigneddirector · ~44y · appointed 2022-09-01 · resigned 2024-01-04
CAIGER, Robin James→
Resigneddirector · ~55y · appointed 2009-12-15 · resigned 2012-09-27
COLLARD, Jamie Macrae→
Resigneddirector · ~56y · appointed 2016-09-29 · resigned 2018-09-24
CRAWFORD, David Andrew→
Resigneddirector · ~63y · appointed 2021-02-01 · resigned 2022-09-01
DE LARRAZABAL, Jeanne-Marie Marie→
Resigneddirector · ~71y · appointed 2009-12-15 · resigned 2018-12-11
DUNNETT, Bill→
Resigneddirector · ~64y · appointed 2020-08-24 · resigned 2021-09-14
FORBES, Graham Andrew→
Resigneddirector · ~56y · appointed 2018-12-11 · resigned 2021-01-31
GRAHAM, Gavin Mcdonald, Dr→
Resigneddirector · ~72y · appointed 2010-03-26 · resigned 2015-05-29
JEWKES, Robert John→
Resigneddirector · ~71y · appointed 2009-12-15 · resigned 2018-12-11
MYERSON, Gilad→
Resigneddirector · ~50y · appointed 2021-06-14 · resigned 2024-05-27
THOMAS, Leslie James→
Resigneddirector · ~69y · appointed 2018-12-11 · resigned 2020-08-24
THOMPSON, Carl William→
Resigneddirector · ~62y · appointed 2012-09-27 · resigned 2016-09-27
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bnp Paribas (As Security Trustee) | A registered charge | — | 30/07/2021 | — | |
| outstanding | Bnp Paribas | A registered charge | — | 04/11/2019 | — | |
| satisfied | Bnp Paribas | A registered charge | — | 15/01/2019 | 13/11/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-11-19
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-11-19
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-29
change-person-director-company-with-change-date
officers · CH01
2024-10-20
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12