CONTROL ENERGY COSTS HOLDINGS LIMITED

🌳Matureactive
08420036 · ltd · incorporated 2013-02-26
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 Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 12.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-02-03
    AGER, Philip John resigned
    director
  2. 2026-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-07-15
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC
  5. 2025-04-15
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-04-07
    🔓
    Charge satisfied #2
  13. 2025-04-04
    SANGHERA, Jasvir Singh appointed
    director
  14. 2025-04-04
    WOOD, James Robert appointed
    director
  15. 2025-04-04
    ELLIS, Christopher Thomas resigned
    director
  16. 2025-04-04
    OMAN, Daniel Lockwood resigned
    director
  17. 2025-04-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2025-04-04
    🔓
    Charge satisfied #1
  19. 2025-02-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2024-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2021-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2020-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2014-05-29
    AGER, Philip John appointed
    director
  29. 2014-05-29
    CLEANTHI, Christo Emmanuel resigned
    director
  30. 2014-05-29
    ELLIS, Christopher Thomas appointed
    director
  31. 2014-05-29
    OMAN, Daniel Lockwood appointed
    director
  32. 2014-05-29
    🔒
    Charge registered #2
    Lender: Angela Mary Cleanthi
  33. 2014-05-29
    🔒
    Charge registered #1
    Lender: Christo Emmanuel Cleanthi and Angela Mary Cleanthi as Trustees of the Ce Cleanthi Discretionary Settlement.
  34. 2013-02-26
    🏢
    Company incorporated
    As CONTROL ENERGY COSTS HOLDINGS LIMITED
  35. 2013-02-26
    CLEANTHI, Christo Emmanuel appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Aeo Associates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aeo Associates Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CONTROL ENERGY COSTS HOLDINGS LIMITED
This company · 08420036

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
Aeo Associates Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2013-02-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Kingsgate
62 High Street
Redhill
RH1 1SH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (2 active · 4 resigned)

SANGHERA, Jasvir Singh
director · ~60y · appointed 2025-04-04
View their other companies + combined net worth →
Active
WOOD, James Robert
director · ~41y · appointed 2025-04-04
View their other companies + combined net worth →
Active
AGER, Philip John
director · ~60y · appointed 2014-05-29 · resigned 2026-02-03
Resigned
CLEANTHI, Christo Emmanuel
director · ~91y · appointed 2013-02-26 · resigned 2014-05-29
Resigned
ELLIS, Christopher Thomas
director · ~63y · appointed 2014-05-29 · resigned 2025-04-04
Resigned
OMAN, Daniel Lockwood
director · ~63y · appointed 2014-05-29 · resigned 2025-04-04
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property15/07/2025
satisfied
Angela Mary Cleanthi / Christo Emmanuel Cleanthi
A registered charge29/05/201407/04/2025
satisfied
Christo Emmanuel Cleanthi and Angela Mary Cleanthi as Trustees of the Ce Cleanthi Discretionary Settlement.
A registered charge29/05/201404/04/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (62 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-17
memorandum-articles
incorporation · MA
2025-04-15
resolution
resolution · RESOLUTIONS
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04