EARNSIDE ENERGY LIMITED

🌳Matureactive
07251939 · ltd · incorporated 2010-05-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 38210
Sector: Water supply & waste
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 15.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees900700

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-10
    MCQUAID, James appointed
    director
  3. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-12-19
    SHARWOOD, Christopher Neil appointed
    director
  7. 2025-12-19
    GILL, Paul Ellis resigned
    director
  8. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-09-23
    CZULOWSKI, Mary Bethan resigned
    director
  11. 2025-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-05-12
    MCKEE, David Joseph, Dr appointed
    director
  15. 2025-05-09
    SHARPE, Anthony Peter resigned
    director
  16. 2025-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-04-23
    RAANAN, Itai resigned
    director
  18. 2025-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-02-01
    HARRISON, Jake appointed
    director
  21. 2025-01-31
    FISHWICK, Michael resigned
    director
  22. 2024-08-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2024-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-02-03
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2024-01-27
    📄
    memorandum-articles
    incorporation · MA
  26. 2024-01-23
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  27. 2024-01-03
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2023-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2023-09-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2023-04-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2023-01-17
    FISHWICK, Michael appointed
    director
  32. 2022-12-22
    ETHERSON, Robert James resigned
    director
  33. 2022-01-26
    CZULOWSKI, Mary Bethan appointed
    director
  34. 2021-10-01
    SHARPE, Anthony Peter appointed
    director
  35. 2020-08-19
    GISSIN, Erez resigned
    director
  36. 2020-08-19
    RAANAN, Itai appointed
    director
  37. 2020-06-09
    COOPER, Ross Ashley resigned
    director
  38. 2020-06-09
    GILL, Paul Ellis appointed
    director
  39. 2020-06-09
    🔓
    Charge satisfied #2
  40. 2020-03-16
    ETHERSON, Robert James appointed
    director
  41. 2020-03-16
    FISHWICK, Michael resigned
    director
  42. 2019-10-31
    BLASE, Steven Wim resigned
    director
  43. 2019-04-30
    🔓
    Charge satisfied #1
  44. 2019-04-11
    WILLIS, Tanja resigned
    secretary
  45. 2019-04-11
    ASTOR, James Alexander Waldorf resigned
    director
  46. 2019-04-11
    BLASE, Steven Wim appointed
    director
  47. 2019-04-11
    COOPER, Ross Ashley appointed
    director
  48. 2019-04-11
    GISSIN, Erez appointed
    director
  49. 2019-04-11
    STANFORD, Henry Julian Aglionby resigned
    director
  50. 2018-10-26
    🔒
    Charge registered #2
    Lender: Earnside Energy Holdings LTD
Showing most recent 50 of 58 events

Owner dependency

40/100
Moderate — manageable with handover

Some 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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: CZULOWSKI, Mary Bethan resigned 2025-09-23; GILL, Paul Ellis resigned 2025-12-19

Group structure

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

🏛️
Earnside Energy Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
EARNSIDE ENERGY LIMITED
This company · 07251939

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
Earnside Energy Holdings Limited
Corporate entity
75100%
75-100% shares11/04/2019
2 historic (ceased) PSCs
  • Albion Capital Group Llpceased 11/04/2019· board control · firm interest
  • Powerhouse Management Limitedceased 11/04/2019· 25-50% voting

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

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
Incorporated2010-05-12
Jurisdictionengland-wales
Primary SIC38210 — SIC 38210

Registered office

The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21

Officers (4 active · 14 resigned)

HARRISON, Jake
director · ~37y · appointed 2025-02-01
View their other companies + combined net worth →
Active
MCKEE, David Joseph, Dr
director · ~46y · appointed 2025-05-12
View their other companies + combined net worth →
Active
MCQUAID, James
director · ~41y · appointed 2026-02-10
View their other companies + combined net worth →
Active
SHARWOOD, Christopher Neil
director · ~33y · appointed 2025-12-19
View their other companies + combined net worth →
Active
WILLIS, Tanja
secretary · appointed 2015-06-24 · resigned 2019-04-11
Resigned
ASTOR, James Alexander Waldorf
director · ~61y · appointed 2014-09-30 · resigned 2019-04-11
Resigned
BLASE, Steven Wim
director · ~60y · appointed 2019-04-11 · resigned 2019-10-31
Resigned
COOPER, Ross Ashley
director · ~48y · appointed 2019-04-11 · resigned 2020-06-09
Resigned
CZULOWSKI, Mary Bethan
director · ~68y · appointed 2022-01-26 · resigned 2025-09-23
Resigned
ETHERSON, Robert James
director · ~58y · appointed 2020-03-16 · resigned 2022-12-22
Resigned
FISHWICK, Michael
director · ~61y · appointed 2023-01-17 · resigned 2025-01-31
Resigned
FISHWICK, Michael
director · ~61y · appointed 2010-05-12 · resigned 2020-03-16
Resigned
GILL, Paul Ellis
director · ~51y · appointed 2020-06-09 · resigned 2025-12-19
Resigned
GISSIN, Erez
director · ~68y · appointed 2019-04-11 · resigned 2020-08-19
Resigned
GUDGIN, David
director · ~54y · appointed 2010-07-23 · resigned 2015-06-24
Resigned
RAANAN, Itai
director · ~50y · appointed 2020-08-19 · resigned 2025-04-23
Resigned
SHARPE, Anthony Peter
director · ~65y · appointed 2021-10-01 · resigned 2025-05-09
Resigned
STANFORD, Henry Julian Aglionby
director · ~61y · appointed 2015-06-24 · resigned 2019-04-11
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Earnside Energy Holdings
Earnside Energy Holdings LTD
A registered charge5 properties26/10/201809/06/2020
satisfied
Albion Enterprises Vct "Security Trustee"
Albion Enterprises Vct PLC "Security Trustee"
Trust debenture1 property01/11/201030/04/2019

Recent filings (104 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
accounts-with-accounts-type-small
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
change-person-director-company-with-change-date
officers · CH01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
accounts-with-accounts-type-small
accounts · AA
2024-08-22