BURTON AGNES RENEWABLES LIMITED

🌳Matureactive
09701511 · ltd · incorporated 2015-07-24
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 10.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
£-7.52M
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 35210
Sector: Electricity, gas & energy
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

3 live charges · oldest 10.1y

85/100
ready

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

  • · Oldest live charge is 10.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
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
58 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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £7,522,079

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£7.5m
Current Assets
£3.0m
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30
Total assets£5.78M
Current assets£3.00M
Debtors£1.45M
Net assets£-7.52M

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
0
filings
Last 90 days
4
filings
  • 3 capital
  • 1 officers
Last 180 days
22
filings
  • 9 officers
  • 3 capital
  • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-03-27
    📄
    capital-name-of-class-of-shares
    capital · SH08
  2. 2026-03-27
    📄
    capital-name-of-class-of-shares
    capital · SH08
  3. 2026-03-27
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  4. 2026-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-03-14
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-03-14
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2026-03-14
    📄
    memorandum-articles
    incorporation · MA
  8. 2026-03-04
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2026-03-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2026-03-03
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  11. 2026-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2026-03-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2026-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2026-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2026-02-20
    BEVERIDGE, Steven appointed
    director
  21. 2026-02-20
    LUKAS, Philipp Hagen appointed
    director
  22. 2026-02-20
    DEWHIRST, Joseph William resigned
    secretary
  23. 2026-02-20
    CUNLIFFE-LISTER, Olivia Claire resigned
    director
  24. 2026-02-20
    CUNLIFFE-LISTER, Simon Charles resigned
    director
  25. 2026-02-20
    DEWHIRST, Benjamin Derek Edward resigned
    director
  26. 2026-02-20
    DEWHIRST, Joseph William resigned
    director
  27. 2026-02-20
    DEWHIRST, Richard John resigned
    director
  28. 2026-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2026-01-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2026-01-30
    🔓
    Charge satisfied #3
  31. 2026-01-30
    🔓
    Charge satisfied #2
  32. 2026-01-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  33. 2026-01-29
    🔓
    Charge satisfied #1
  34. 2025-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  35. 2016-07-26
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  36. 2016-07-26
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  37. 2016-05-09
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  38. 2015-09-09
    DEWHIRST, Joseph William appointed
    secretary
  39. 2015-09-09
    CUNLIFFE-LISTER, Olivia Claire appointed
    director
  40. 2015-09-09
    CUNLIFFE-LISTER, Simon Charles appointed
    director
  41. 2015-09-09
    DEWHIRST, Benjamin Derek Edward appointed
    director
  42. 2015-09-09
    DEWHIRST, Joseph William appointed
    director
  43. 2015-09-09
    DEWHIRST, Richard John appointed
    director
  44. 2015-09-09
    FLANAGAN, John Paul resigned
    director
  45. 2015-09-09
    ROLLITS COMPANY FORMATIONS LIMITED resigned
    corporate-director
  46. 2015-07-24
    🏢
    Company incorporated
    As BURTON AGNES RENEWABLES LIMITED
  47. 2015-07-24
    FLANAGAN, John Paul appointed
    director
  48. 2015-07-24
    ROLLITS COMPANY FORMATIONS LIMITED appointed
    corporate-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

2 med ·
6 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DEWHIRST, Joseph William resigned 2026-02-20; CUNLIFFE-LISTER, Olivia Claire resigned 2026-02-20; CUNLIFFE-LISTER, Simon Charles resigned 2026-02-20

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

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

🏛️
Future Biogas Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BURTON AGNES RENEWABLES LIMITED
This company · 09701511

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
Future Biogas Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/02/2026

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
Incorporated2015-07-24
Jurisdictionengland-wales
Primary SIC35210 — SIC 35210

Registered office

10-12 Frederick Sanger Road
Guildford
GU2 7YD
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (2 active · 8 resigned)

BEVERIDGE, Steven
director · ~52y · appointed 2026-02-20
View their other companies + combined net worth →
Active
LUKAS, Philipp Hagen
director · ~52y · appointed 2026-02-20
View their other companies + combined net worth →
Active
DEWHIRST, Joseph William
secretary · appointed 2015-09-09 · resigned 2026-02-20
Resigned
CUNLIFFE-LISTER, Olivia Claire
director · ~50y · appointed 2015-09-09 · resigned 2026-02-20
Resigned
CUNLIFFE-LISTER, Simon Charles
director · ~49y · appointed 2015-09-09 · resigned 2026-02-20
Resigned
DEWHIRST, Benjamin Derek Edward
director · ~43y · appointed 2015-09-09 · resigned 2026-02-20
Resigned
DEWHIRST, Joseph William
director · ~48y · appointed 2015-09-09 · resigned 2026-02-20
Resigned
DEWHIRST, Richard John
director · ~45y · appointed 2015-09-09 · resigned 2026-02-20
Resigned
FLANAGAN, John Paul
director · ~46y · appointed 2015-07-24 · resigned 2015-09-09
Resigned
ROLLITS COMPANY FORMATIONS LIMITED
corporate-director · appointed 2015-07-24 · resigned 2015-09-09
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property26/07/201630/01/2026
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property26/07/201630/01/2026
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property09/05/201629/01/2026

Recent filings (58 total)

capital-name-of-class-of-shares
capital · SH08
2026-03-27
capital-name-of-class-of-shares
capital · SH08
2026-03-27
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-03-27
change-person-director-company-with-change-date
officers · CH01
2026-03-20
resolution
resolution · RESOLUTIONS
2026-03-14
resolution
resolution · RESOLUTIONS
2026-03-14
memorandum-articles
incorporation · MA
2026-03-14
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-04
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03