HOLBEACH BIOGAS LIMITED
🌳Matureactive
07739876 · ltd · incorporated 2011-08-15
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 14.1y 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: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35140SIC 35140
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
2 live charges · 2 lenders · oldest 14.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.1 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: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 19 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 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
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
1
filing
- • 1 address
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-19➕LISTER, Cathryn appointeddirector
- 2025-06-10➖BRUCE, Stuart David resigneddirector
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-28➖LISTER, Cathryn resigneddirector
- 2024-08-28➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2024-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-16➖FENELEY, Adam resigneddirector
- 2024-08-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-08-15➕BRUCE, Stuart David appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖JOHNSON, Martin Paul resigneddirector
- 2021-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕JOHNSON, Martin Paul appointeddirector
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-09-28➖SIBLEY, Andrew Mark, Mr. resigneddirector
- 2018-02-16🔓Charge satisfied #2
- 2018-02-06➕FENELEY, Adam appointeddirector
- 2018-02-06➖HISLOP, Dean Evan resigneddirector
- 2018-02-06➕MUSTHER, Simon appointeddirector
- 2018-02-06➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2016-06-07➖KINDELL, Richard resigneddirector
- 2016-06-07➕SIBLEY, Andrew Mark, Mr. appointeddirector
- 2015-11-09➕KINDELL, Richard appointeddirector
- 2015-11-09➖STEWART, Mathew Alexander resigneddirector
- 2015-02-06🔒Charge registered #2Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2014-07-23➖POULSON, Daniel Haydn Withers resigneddirector
- 2014-05-16➖HILTON KNOX, Susannah Clare resigneddirector
- 2014-05-16➕HISLOP, Dean Evan appointeddirector
- 2014-05-16➕STEWART, Mathew Alexander appointeddirector
Showing most recent 50 of 59 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 14 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.)
Group structure
Tamar Energy Operating Company (One) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tamar Energy Operating Company (One) Limited
Corporate parent · holds 75-100% shares · board control
⬇
HOLBEACH BIOGAS LIMITED
This company · 07739876
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 |
|---|---|---|---|---|
Tamar Energy Operating Company (One) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| BEDFORD WASTE REMOVALS LTD→ 11372057 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| CARTRIDGE RECYCLING UK LIMITED→ 12380989 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| CHOICE WASTE MANAGEMENT LTD→ 11962240 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| CLEARVIEW DRAINAGE LTD→ 16415131 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUNMORE RENEWABLE ENERGY LTD→ 07472249 · est 2010 · 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
Incorporated2011-08-15
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (3 active · 16 resigned)
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2025-06-19
View their other companies + combined net worth →
WORTH, Duncan Richard→
Activedirector · ~61y · appointed 2012-05-17
View their other companies + combined net worth →
ADAMS, Fredrik Ninian John→
Resigneddirector · ~56y · appointed 2011-08-15 · resigned 2012-06-26
BRUCE, Stuart David→
Resigneddirector · ~40y · appointed 2024-08-15 · resigned 2025-06-10
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2024-02-08 · resigned 2024-08-16
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-02-06 · resigned 2019-12-31
HILTON KNOX, Susannah Clare→
Resigneddirector · ~61y · appointed 2012-05-17 · resigned 2014-05-16
HISLOP, Dean Evan→
Resigneddirector · ~55y · appointed 2014-05-16 · resigned 2018-02-06
JOHNSON, Martin Paul→
Resigneddirector · ~53y · appointed 2020-10-01 · resigned 2022-10-31
KINDELL, Richard→
Resigneddirector · ~62y · appointed 2015-11-09 · resigned 2016-06-07
LISTER, Cathryn→
Resigneddirector · ~44y · appointed 2018-12-01 · resigned 2024-08-28
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2018-02-06 · resigned 2024-07-15
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2019-12-04 · resigned 2024-02-08
POULSON, Daniel Haydn Withers→
Resigneddirector · ~59y · appointed 2012-07-12 · resigned 2014-07-23
SIBLEY, Andrew Mark, Mr.→
Resigneddirector · ~48y · appointed 2016-06-07 · resigned 2018-09-28
STEWART, Mathew Alexander→
Resigneddirector · ~57y · appointed 2014-05-16 · resigned 2015-11-09
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2018-02-06 · resigned 2024-08-28
WILSON, Antony John→
Resigneddirector · ~62y · appointed 2013-10-17 · resigned 2014-05-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | 1 property | 06/02/2015 | 16/02/2018 | |
| outstanding | Tamar Energy Tamar Energy Limited | Debenture | 1 property | 17/05/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (96 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
accounts-with-accounts-type-small
accounts · AA
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
accounts-with-accounts-type-small
accounts · AA
2024-12-23
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16