TAMAR ENERGY (HERMES HOLDINGS) LIMITED
🌳Matureactive
09090751 · ltd · incorporated 2014-06-17
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 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.4 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, 1 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
15 officers (4 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 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
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 address
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-29📄legacyaccounts · PARENT_ACC
- 2025-12-29📄legacyother · GUARANTEE2
- 2025-12-29📄legacyother · AGREEMENT2
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John 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
- 2023-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-18📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-01-06📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-28📄legacyaccounts · PARENT_ACC
- 2019-12-31➖FENELEY, Adam resigneddirector
- 2019-12-04➕PARKER, Robert Joseph appointeddirector
- 2019-05-03➖GREENFIELD, Stuart Peter resigneddirector
- 2018-12-01➕LISTER, Cathryn appointeddirector
- 2018-02-16🔓Charge satisfied #1
- 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
- 2016-11-18➕GREENFIELD, Stuart Peter appointeddirector
- 2016-11-18➖KINDELL, Richard resigneddirector
- 2016-06-14➖COOPER, Christopher Robin resigneddirector
- 2015-11-09➕COOPER, Christopher Robin appointeddirector
- 2015-11-09➕KINDELL, Richard appointeddirector
- 2015-11-09➖STEWART, Mathew Alexander resigneddirector
- 2015-10-01➖HELLER, William Jacob, Mr. resigneddirector
- 2015-02-06🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2015-02-04🔒Charge registered #2Lender: Tamar Energy Limited
- 2014-12-23➖HILTON KNOX, Susannah Clare resignedsecretary
- 2014-07-18➕HILTON KNOX, Susannah Clare appointedsecretary
- 2014-06-17🏢Company incorporatedAs TAMAR ENERGY (HERMES HOLDINGS) LIMITED
- 2014-06-17➕HELLER, William Jacob, Mr. appointeddirector
Showing most recent 50 of 52 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tamar Energy (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
TAMAR ENERGY (HERMES HOLDINGS) LIMITED
This company · 09090751
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 (Holdings) 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
Active · Holding company · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADDERS HOLDINGS LTD→ 16958121 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADDINGTON CLOSE MANAGEMENT LIMITED→ 16118483 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADEPTUS LONDON (1988)LIMITED→ 01420209 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| ADEX HOLDINGS LIMITED→ 10843338 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTOS JDS LIMITED→ 14186921 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFINITAS BIDCO LIMITED→ 13733064 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFFINITAS SPAIN HOLDCO 2 LIMITED→ 14996222 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFFINITAS SPAIN HOLDCO LIMITED→ 14140879 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFFINITAS TOPCO LIMITED→ 13732544 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFON BUILDING AND CONSULTANCY SERVICES LIMITED→ 08696654 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AGH RESOURCING LIMITED→ 04814118 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AGS BRICE HOLDINGS LIMITED→ 16150225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2014-06-17
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
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: 2026-07-01
Last: 2025-06-17
Officers (4 active · 11 resigned)
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-04
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2018-12-01
View their other companies + combined net worth →
HILTON KNOX, Susannah Clare→
Resignedsecretary · appointed 2014-07-18 · resigned 2014-12-23
COOPER, Christopher Robin→
Resigneddirector · ~69y · appointed 2015-11-09 · resigned 2016-06-14
FENELEY, Adam→
Resigneddirector · ~46y · appointed 2018-02-06 · resigned 2019-12-31
GREENFIELD, Stuart Peter→
Resigneddirector · ~64y · appointed 2016-11-18 · resigned 2019-05-03
HELLER, William Jacob, Mr.→
Resigneddirector · ~70y · appointed 2014-06-17 · resigned 2015-10-01
HISLOP, Dean Evan→
Resigneddirector · ~55y · appointed 2014-06-17 · resigned 2018-02-06
KINDELL, Richard→
Resigneddirector · ~62y · appointed 2015-11-09 · resigned 2016-11-18
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
STEWART, Mathew Alexander→
Resigneddirector · ~57y · appointed 2014-06-17 · resigned 2015-11-09
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2018-02-06 · resigned 2025-07-22
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 | — | 06/02/2015 | 16/02/2018 | |
| outstanding | Tamar Energy Tamar Energy Limited | A registered charge | — | 04/02/2015 | — |
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-audit-exemption-subsiduary
accounts · AA
2025-12-29
legacy
accounts · PARENT_ACC
2025-12-29
legacy
other · GUARANTEE2
2025-12-29
legacy
other · AGREEMENT2
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28