ADDISON ENERGY LIMITED
🌳Matureactive
08268408 · ltd · incorporated 2012-10-25
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 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 6.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
100
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 (36 events)Click to expand
- 2025-09-26📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-15➕BAILEY-HOUSE, James John appointeddirector
- 2025-09-15➖GUDGIN, David resigneddirector
- 2024-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-12📄resolutionresolution · RESOLUTIONS
- 2022-08-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-08-04📄legacycapital · SH20
- 2022-08-04⚠️legacyinsolvency · CAP-SS
- 2022-08-04📄resolutionresolution · RESOLUTIONS
- 2022-07-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-03-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-20🔒Charge registered #1Lender: Albion Community Power Limited
- 2020-03-18➕YU, Ka Wai appointeddirector
- 2020-03-18➖FAWKES, Steven Derrick, Dr resigneddirector
- 2020-03-18➕GUDGIN, David appointeddirector
- 2020-03-18➖GUINNESS, Edward Benjamin Newton resigneddirector
- 2018-05-23➖EXTERNAL OFFICER LIMITED resignedcorporate-secretary
- 2017-02-08➕EXTERNAL OFFICER LIMITED appointedcorporate-secretary
- 2014-08-19➕FAWKES, Steven Derrick, Dr appointeddirector
- 2014-03-06➖LEWIS, Neil Dewar resigneddirector
- 2014-03-05➖ARMSTRONG, James Robert resigneddirector
- 2014-03-05➕GUINNESS, Edward Benjamin Newton appointeddirector
- 2013-04-04➕LEWIS, Neil Dewar appointeddirector
- 2012-10-29➖TERRANOVA, Giovanni resigneddirector
- 2012-10-25🏢Company incorporatedAs ADDISON ENERGY LIMITED
- 2012-10-25➕ARMSTRONG, James Robert appointeddirector
- 2012-10-25➕TERRANOVA, Giovanni appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-08-04: legacy
Group structure
Acp Ordinary Shareco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acp Ordinary Shareco Limited
Corporate parent · holds 75-100% shares
⬇
ADDISON ENERGY LIMITED
This company · 08268408
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 |
|---|---|---|---|---|
Acp Ordinary Shareco Limited Corporate entity | 75–100% | — | 75-100% shares | 18/03/2020 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2012-10-25
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
1 (C/O Albion Capital)
Benjamin Street
London
EC1M 5QL
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (2 active · 7 resigned)
BAILEY-HOUSE, James John→
Activedirector · ~50y · appointed 2025-09-15
View their other companies + combined net worth →
Active
EXTERNAL OFFICER LIMITED→
Resignedcorporate-secretary · appointed 2017-02-08 · resigned 2018-05-23
ARMSTRONG, James Robert→
Resigneddirector · ~54y · appointed 2012-10-25 · resigned 2014-03-05
FAWKES, Steven Derrick, Dr→
Resigneddirector · ~67y · appointed 2014-08-19 · resigned 2020-03-18
GUDGIN, David→
Resigneddirector · ~54y · appointed 2020-03-18 · resigned 2025-09-15
GUINNESS, Edward Benjamin Newton→
Resigneddirector · ~50y · appointed 2014-03-05 · resigned 2020-03-18
LEWIS, Neil Dewar→
Resigneddirector · ~64y · appointed 2013-04-04 · resigned 2014-03-06
TERRANOVA, Giovanni→
Resigneddirector · ~54y · appointed 2012-10-25 · resigned 2012-10-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Albion Community Power Albion Community Power Limited | A registered charge | — | 20/03/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (73 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-26
accounts-with-accounts-type-small
accounts · AA
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
accounts-with-accounts-type-small
accounts · AA
2024-08-16
accounts-with-accounts-type-small
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
resolution
resolution · RESOLUTIONS
2022-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-31
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-08-04
legacy
capital · SH20
2022-08-04
legacy
insolvency · CAP-SS
2022-08-04
resolution
resolution · RESOLUTIONS
2022-08-04