ANI ENERGY LTD
🌳Matureactive
07676902 · ltd · incorporated 2011-06-21
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 Sept 2024
Net worth
£223.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £222,975
Cash YoY
+50%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£189k
↑ 50% YoY
Net Worth
£223k
↑ 25% YoY
Current Assets
£206k
↑ 41% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £223.0k | £178.0k |
| Current assets | £206.1k | £146.3k |
| Cash | £188.7k | £126.1k |
| Debtors | £17.4k | £20.2k |
| Net assets | £223.0k | £178.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-06-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-07-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-06-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-08-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-21🏢Company incorporatedAs ANI ENERGY LTD
- 2011-06-21➕LUTEY, Andrew Peter appointeddirector
- 2011-06-21➕LUTEY, Ian Paul appointeddirector
- 2011-06-21➕LUTEY, Nigel Charles appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ian Paul Lutey Individual · British · DOB 12/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/07/2025 |
Mr Nigel Lutey Individual · English · DOB 01/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/07/2025 |
Mr Andrew Peter Lutey Individual · United Kingdom · DOB 12/1986 · age 40 | — | — | sig. influencesignificant influence | 21/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| KERNOW WASTE DISPOSAL & AGGREGATES LTD→ 16275241 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| KS SPV 12 LIMITED→ 07540440 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| LEADERS SEPTIC TANK EMPTYING CORNWALL LTD→ 12437032 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| LELLO HOLDINGS LIMITED→ 11449383 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| LEYONNE ENERGY LIMITED→ 07969178 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| LEYS SOLAR ENERGY C.I.C.→ 09660160 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| LIZARD MARINE SALVAGE & EXPLORATION LTD→ 13436267 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MAEN KARNE AGGREGATES LIMITED→ 05581711 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| MAWLA TRADING LIMITED→ 10584047 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| MOD GOD LTD→ 12393621 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| MORGALLOS LIMITED→ 07525850 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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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
Incorporated2011-06-21
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Cregan Gate Farm
Grampound Road
Truro
Cornwall
TR2 4EL
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02
Officers (3 active · 0 resigned)
LUTEY, Andrew Peter→
Activedirector · ~40y · appointed 2011-06-21
View their other companies + combined net worth →
LUTEY, Ian Paul→
Activedirector · ~47y · appointed 2011-06-21
View their other companies + combined net worth →
LUTEY, Nigel Charles→
Activedirector · ~44y · appointed 2011-06-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-04