TEES ECO ENERGY LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
Corporate timeline (35 events)Click to expand
- 2025-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-21📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-08-21📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-08-21📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2024-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-07➖ROMANIN, Stefano resigneddirector
- 2022-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-13➖VISTRA COSEC LIMITED resignedcorporate-secretary
- 2021-09-30➕CONWAY, Peter James appointeddirector
- 2021-09-30➖GRUMSTRUP SORENSEN, Christina resigneddirector
- 2021-09-30➕ROMANIN, Stefano appointeddirector
- 2021-09-30➖TOFTGAARD, Soren resigneddirector
- 2021-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-05➕VISTRA COSEC LIMITED appointedcorporate-secretary
- 2018-07-05➖CONWAY, Peter James resigneddirector
- 2018-07-05➖DICKINSON, Alexander James resigneddirector
- 2018-07-05➕GRUMSTRUP SORENSEN, Christina appointeddirector
- 2018-07-05➕TOFTGAARD, Soren appointeddirector
- 2016-05-19🏢Company incorporatedAs TEES ECO ENERGY LTD
- 2016-05-19➕CONWAY, Peter James appointeddirector
- 2016-05-19➕DICKINSON, Alexander James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-01
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stefano Romanin Individual · Italian · DOB 10/1980 · age 46 | 50–75% | — | 50-75% shares | 30/09/2021 |
2 historic (ceased) PSCs
- Ci Iii Tees Efw Limitedceased 30/09/2021· 75-100% shares
- Mr Stefano Romaninceased 05/07/2018· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.