ALTENERGIS PLC
🌳Matureactive
07888041 · plc · incorporated 2011-12-20
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
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Other research and experimental development on natural sciences and engineering
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
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 (45 events)Click to expand
- 2025-12-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-10➕HUGHES, Paul Stephen appointedsecretary
- 2024-12-10➕HUGHES, Paul Stephen appointeddirector
- 2024-12-10➕LEWIS, Sean Patrick appointeddirector
- 2024-12-10➖BUCKLAND, Christopher resignedsecretary
- 2024-12-10➖BROWN, Stephen Mark resigneddirector
- 2024-12-10➖BUCKLAND, Christopher Geoffrey resigneddirector
- 2024-12-10➖DIMITRIOU, James Richard resigneddirector
- 2024-12-10➖TAYLOR, Gordon, Dr resigneddirector
- 2024-10-16📄capital-allotment-sharescapital · SH01
- 2024-01-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-06-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-15➕BROWN, Stephen Mark appointeddirector
- 2021-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-23➖DAY, Gregory resigneddirector
- 2020-12-23➖DELYANNIS, George resigneddirector
- 2020-12-23➖PREMI, Tony resigneddirector
- 2020-12-23➕TAYLOR, Gordon, Dr appointeddirector
- 2020-12-23➖VANDEN BERG, Hans resigneddirector
- 2019-05-01➖COYLE, Raymond Patrick resigneddirector
- 2016-03-08➕COYLE, Raymond Patrick appointeddirector
- 2013-04-10➕PREMI, Tony appointeddirector
- 2012-08-01➕VANDEN BERG, Hans appointeddirector
- 2011-12-20🏢Company incorporatedAs ALTENERGIS PLC
- 2011-12-20➕BUCKLAND, Christopher appointedsecretary
- 2011-12-20➕BUCKLAND, Christopher Geoffrey appointeddirector
- 2011-12-20➕DAY, Gregory appointeddirector
- 2011-12-20➕DELYANNIS, George appointeddirector
- 2011-12-20➕DIMITRIOU, James Richard appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2024-12-31
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-03-13
Group structure
Esgti Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Esgti Ag
Corporate parent · holds 75-100% shares · board control
⬇
ALTENERGIS PLC
This company · 07888041
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 |
|---|---|---|---|---|
Esgti Ag Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 31/08/2020 |
1 historic (ceased) PSC
- Uk Innovation Capitalceased 31/08/2020· 50-75% shares · 50-75% voting · board control · significant influence · firm interest
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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB RE HOLDING LTD→ 14954251 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB SUGAR CHINA HOLDINGS LIMITED→ 09468366 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB WHITNEY & CO. UK LIMITED→ 12047884 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABF INVESTMENTS PLC→ 00306672 · est 1935 · no financials extracted | — | — | — | — | 90y | — | — |
| ABF JAPAN LIMITED→ 00492278 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| ABF PAY LTD→ 16354700 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABF STONE CONSULTANCY LTD→ 15218005 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF TZS FINANCE LIMITED→ 12997636 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABG CONSULTANTS LTD→ 14505333 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABG WORLDWIDE LIMITED→ 13483457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIGAIL GREGORY LIMITED→ 12411912 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIKE CONSULTING LIMITED→ 16663901 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeplc
Incorporated2011-12-20
Jurisdictionengland-wales
Primary SIC72190 — Other research and experimental development on natural sciences and engineering
Registered office
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
Filing status
Accounts
Next due: 2024-12-31OVERDUE
Last made up to: 2023-06-30
Confirmation statement
Next due: 2025-03-13OVERDUE
Last: 2024-02-27
Officers (3 active · 10 resigned)
HUGHES, Paul Stephen→
Activesecretary · appointed 2024-12-10
View their other companies + combined net worth →
HUGHES, Paul Stephen→
Activedirector · ~56y · appointed 2024-12-10
View their other companies + combined net worth →
LEWIS, Sean Patrick→
Activedirector · ~61y · appointed 2024-12-10
View their other companies + combined net worth →
BUCKLAND, Christopher→
Resignedsecretary · appointed 2011-12-20 · resigned 2024-12-10
BROWN, Stephen Mark→
Resigneddirector · ~53y · appointed 2021-06-15 · resigned 2024-12-10
BUCKLAND, Christopher Geoffrey→
Resigneddirector · ~40y · appointed 2011-12-20 · resigned 2024-12-10
COYLE, Raymond Patrick→
Resigneddirector · ~55y · appointed 2016-03-08 · resigned 2019-05-01
DAY, Gregory→
Resigneddirector · ~55y · appointed 2011-12-20 · resigned 2020-12-23
DELYANNIS, George→
Resigneddirector · ~69y · appointed 2011-12-20 · resigned 2020-12-23
DIMITRIOU, James Richard→
Resigneddirector · ~40y · appointed 2011-12-20 · resigned 2024-12-10
PREMI, Tony→
Resigneddirector · ~65y · appointed 2013-04-10 · resigned 2020-12-23
TAYLOR, Gordon, Dr→
Resigneddirector · ~61y · appointed 2020-12-23 · resigned 2024-12-10
VANDEN BERG, Hans→
Resigneddirector · ~81y · appointed 2012-08-01 · resigned 2020-12-23
Click a director name to see their full track record across all companies.
Recent filings (81 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-03
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
capital-allotment-shares
capital · SH01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-27
accounts-with-accounts-type-full
accounts · AA
2024-01-15
change-account-reference-date-company-current-extended
accounts · AA01
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02