ENERGEN DEVELOPMENTS LIMITED

🌿Early-stageactive
13903855 · ltd · incorporated 2022-02-09
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2026
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£1£1£2£2£3Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28
Total assets£3
Current assets£3
Net assets£3

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-01-30
    SUMNER, Michael Mathew resigned
    director
  7. 2024-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-10-21
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2023-10-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-09-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2022-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2022-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2022-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-02-09
    🏢
    Company incorporated
    As ENERGEN DEVELOPMENTS LIMITED
  17. 2022-02-09
    GANNON, Keith Phillip appointed
    director
  18. 2022-02-09
    MIRZA, Attiyah Zahrah appointed
    director
  19. 2022-02-09
    SUMNER, Michael Mathew appointed
    director
  20. 2022-02-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

Energen Global Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Energen Global Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ENERGEN DEVELOPMENTS LIMITED
This company · 13903855

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
Energen Global Holdings Limited
Corporate entity
75100%
75-100% shares26/04/2022
3 historic (ceased) PSCs
  • Mrs Attiyah Zahrah Mirzaceased 26/04/2022· 25-50% shares · 25-50% voting · board control
  • Keith Phillip Gannonceased 26/04/2022· 25-50% shares · 25-50% voting · board control
  • Mr Michael Mathew Sumnerceased 26/04/2022· 25-50% shares · 25-50% voting · board control

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

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
Incorporated2022-02-09
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

110 Mere Grange Leaside
St Helens
WA9 5GG
England

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (2 active · 1 resigned)

GANNON, Keith Phillip
director · ~64y · appointed 2022-02-09
View their other companies + combined net worth →
Active
MIRZA, Attiyah Zahrah
director · ~60y · appointed 2022-02-09
View their other companies + combined net worth →
Active
SUMNER, Michael Mathew
director · ~27y · appointed 2022-02-09 · resigned 2024-01-30
Resigned

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

Recent filings (19 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-16
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-02
termination-director-company-with-name-termination-date
officers · TM01
2024-01-30
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
gazette-filings-brought-up-to-date
gazette · DISS40
2023-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-18
gazette-notice-compulsory
gazette · GAZ1
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-30