BIO-ENERGY INTERNATIONAL LTD

🏛️Establishedactive
11889900 · ltd · incorporated 2019-03-19
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 Mar 2025
Net worth
£-62.9k
book net assets
Opportunity
63/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. 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: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £62,946

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£63k
↓ 217% YoY
Current Assets
£7k
↓ 86% YoY
Current Liabilities
-£63k-£40k-£17k£6k£29k£52kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£-62.9k£-11.0k
Current assets£7.5k£51.8k
Cash£11
Debtors£7.5k£51.8k
Net assets£-62.9k£-19.9k

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
2
filings
  • 1 dissolution
  • 1 gazette
Last 180 days
3
filings
  • 2 dissolution
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-05-15
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  2. 2026-04-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  3. 2026-04-18
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  4. 2025-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-09-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2021-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-09-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-09-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2020-09-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-04-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2019-04-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2019-04-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2019-03-19
    🏢
    Company incorporated
    As BIO-ENERGY INTERNATIONAL LTD
  18. 2019-03-19
    RASUL, Ferhan appointed
    secretary
  19. 2019-03-19
    J A AL-THANI, Shiekh Abdulla Faisal appointed
    director
  20. 2019-03-19
    RASUL, Ferhan appointed
    director
  21. 2019-03-19
    📄
    incorporation-company
    incorporation · NEWINC

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

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-01

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ferhan Rasul
Individual · British · DOB 07/1979 · age 47
2550%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest19/03/2019
Shiekh Abdulla Faisal J A Al-Thani
Individual · Qatari · DOB 02/1997 · age 29
2550%
25–50%board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest19/03/2019

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 · Energy & utilities · SA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AIR CONDITIONING SWANSEA LIMITED
08745880 · est 2013 · no financials extracted
12y
APEX RECYCLING AND WASTE MANAGEMENT LIMITED
16344145 · est 2025 · no financials extracted
1y
AR WATER SERVICES LIMITED
14939525 · est 2023 · no financials extracted
2y
ARK GREEN RENEWABLES LTD
15292666 · est 2023 · no financials extracted
2y
AWYRGWYRDD(GREENAIR) LTD
12279496 · est 2019 · no financials extracted
6y
BCL (WALES) LIMITED
05750304 · est 2006 · no financials extracted
20y
BIG SKIP BINS LTD
14688802 · est 2023 · no financials extracted
3y
BPE CONTRACTORS LIMITED
15806446 · est 2024 · no financials extracted
1y
CARMARTHENSHIRE WATER LTD
06005196 · est 2006 · no financials extracted
19y
CARON RENEWABLES LTD
09898669 · est 2015 · no financials extracted
10y
CASTLE QUAY METAL RECYCLERS LIMITED
08834571 · est 2014 · no financials extracted
12y
CELTIC VACUUM LIMITED
02794156 · est 1993 · no financials extracted
33y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2019-03-19
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000

Registered office

C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-01OVERDUE
Last: 2025-03-18

Officers (3 active · 0 resigned)

RASUL, Ferhan
secretary · appointed 2019-03-19
View their other companies + combined net worth →
Active
J A AL-THANI, Shiekh Abdulla Faisal
director · ~29y · appointed 2019-03-19
View their other companies + combined net worth →
Active
RASUL, Ferhan
director · ~47y · appointed 2019-03-19
View their other companies + combined net worth →
Active

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

Recent filings (23 total)

dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2026-05-15
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-16
change-person-secretary-company-with-change-date
officers · CH03
2021-09-02
change-person-director-company-with-change-date
officers · CH01
2021-09-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-02