AEI HOLDCO LIMITED

🌳Matureactive
08567239 · ltd · incorporated 2013-06-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-14.66M
book net assets
Opportunity
74/100
Strong
🔔
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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 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

1 live charge · oldest 10.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 9 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
74/100Strong
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £14,657,735
Cash YoY
+10%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2.9m
↑ 9.6% YoY
Net Worth
-£15m
↓ 1.6% YoY
Current Assets
£3.9m
↓ 23% YoY
Current Liabilities
-£15m-£11m-£6.7m-£2.8m£1.2m£5.1mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£5.29M£7.15M
Current assets£3.92M£5.11M
Cash£2.91M£2.65M
Debtors£1.01M£2.45M
Net assets£-14.66M£-14.43M

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-01-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-09-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-09-26
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2023-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-05-19
    AHMET, Isabelle Catherine appointed
    director
  11. 2023-05-19
    ROBINSON, Helen Patricia resigned
    director
  12. 2023-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2022-06-27
    CHAMBERLAYNE, Robin Francis resigned
    director
  17. 2022-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-12-21
    CARLSON, Christopher Hamilton appointed
    director
  19. 2021-12-21
    SLOPER, Richard Edward resigned
    director
  20. 2021-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  23. 2021-08-17
    ROBINSON, Helen Patricia appointed
    director
  24. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2020-12-16
    MAHON, Stephen William resigned
    secretary
  27. 2020-12-16
    MAHON, Stephen William, Dr resigned
    director
  28. 2020-07-27
    SIMMONS, Clarke Vankirk resigned
    director
  29. 2019-12-06
    NEWMAN, Andrew Jonathan Charles resigned
    director
  30. 2019-01-01
    SIMMONS, Clarke Vankirk appointed
    director
  31. 2018-09-26
    SLOPER, Richard Edward appointed
    director
  32. 2018-08-10
    YAZDABADI, Alan Adi resigned
    director
  33. 2015-12-16
    🔒
    Charge registered #1
    Lender: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
  34. 2015-05-07
    CHAMBERLAYNE, Robin Francis appointed
    director
  35. 2015-05-07
    NEWMAN, Andrew Jonathan Charles appointed
    director
  36. 2015-05-07
    YAZDABADI, Alan Adi appointed
    director
  37. 2013-06-12
    🏢
    Company incorporated
    As AEI HOLDCO LIMITED
  38. 2013-06-12
    MAHON, Stephen William appointed
    secretary
  39. 2013-06-12
    MAHON, Stephen William, Dr appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Solar Income And Growth Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Solar Income And Growth Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AEI HOLDCO LIMITED
This company · 08567239

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
Solar Income And Growth 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
Incorporated2013-06-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

20 Central Avenue
St. Andrews Business Park
Norwich
Norfolk
NR7 0HR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-17
Last: 2026-06-03

Officers (2 active · 8 resigned)

AHMET, Isabelle Catherine
director · ~34y · appointed 2023-05-19
View their other companies + combined net worth →
Active
CARLSON, Christopher Hamilton
director · ~49y · appointed 2021-12-21
View their other companies + combined net worth →
Active
MAHON, Stephen William
secretary · appointed 2013-06-12 · resigned 2020-12-16
Resigned
CHAMBERLAYNE, Robin Francis
director · ~60y · appointed 2015-05-07 · resigned 2022-06-27
Resigned
MAHON, Stephen William, Dr
director · ~58y · appointed 2013-06-12 · resigned 2020-12-16
Resigned
NEWMAN, Andrew Jonathan Charles
director · ~56y · appointed 2015-05-07 · resigned 2019-12-06
Resigned
ROBINSON, Helen Patricia
director · ~41y · appointed 2021-08-17 · resigned 2023-05-19
Resigned
SIMMONS, Clarke Vankirk
director · ~63y · appointed 2019-01-01 · resigned 2020-07-27
Resigned
SLOPER, Richard Edward
director · ~51y · appointed 2018-09-26 · resigned 2021-12-21
Resigned
YAZDABADI, Alan Adi
director · ~46y · appointed 2015-05-07 · resigned 2018-08-10
Resigned

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
TypeProperties
outstanding
U.S. Bank Trustees as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
A registered charge16/12/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-19
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19