WARMHOMES ENERGY AGENCY LIMITED

⚰️Wound downdissolved

SC209148 · ltd · incorporated 2000-07-14

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

64/100

Worth a look

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

47 officers (10 active, 47 linked, 43 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

7 connected companies via shared directors

Filing history

132 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (110 events)Click to expand

2017-05-30
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-30
🏁
Company dissolved
2017-03-14
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2017-03-02
📄
dissolution-application-strike-off-company
dissolution · DS01
2017-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-06-27
📄
accounts-with-accounts-type-small
accounts · AA
2016-05-26
➖
MONKHOUSE, Archie Thomas resigned
director
2015-11-17
📄
change-person-director-company-with-change-date
officers · CH01
2015-11-17
📄
change-person-director-company-with-change-date
officers · CH01
2015-08-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-29
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2015-07-29
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2015-07-13
➕
TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2015-07-13
➖
BURNESS PAULL LLP resigned
corporate-secretary
2015-06-20
📄
accounts-with-accounts-type-small
accounts · AA
2014-09-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-09-19
➕
MONKHOUSE, Archie Thomas appointed
director
2014-08-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-08-08
➖
MONKHOUSE, Archie Thomas resigned
director
2014-07-15
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-06-30
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-08-16
📄
appoint-person-director-company-with-name
officers · AP01
2013-08-15
📄
termination-director-company-with-name
officers · TM01
2013-08-13
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-08-05
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2013-07-16
📄
accounts-with-accounts-type-full
accounts · AA
2013-07-02
➕
KAY, Alastair appointed
director
2013-07-02
➕
TIERNEY, Gary, Dr appointed
director
2013-07-01
➖
MCINALLY, Iain resigned
director
2013-05-23
📄
termination-director-company-with-name
officers · TM01
2013-05-22
➖
SMITH, Christopher Arnold, Dr resigned
director
2012-12-04
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2012-08-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-01
➕
MCKEAN, Alison Jean appointed
director
2012-05-24
➕
MCDOWALL, John Collinwood appointed
director
2012-05-24
➖
CAMPBELL, Douglas Valentine resigned
director
2012-05-01
➕
MCINALLY, Iain appointed
director
2012-04-30
➖
MOORE, Morag Mcdonald resigned
director
2012-03-06
➕
RUSSELL, Valerie Anne appointed
director
2012-02-21
➖
PATERSON, James Bernard resigned
director
2011-12-08
➖
CHEYNE, Martin resigned
director
2011-11-28
➕
WHISTON, James Joseph appointed
director
2011-08-09
➕
MOORE, Morag Mcdonald appointed
director
2011-03-31
➖
HILL, Ian resigned
director
2010-08-27
➖
FISHER, Finnola resigned
director
2010-08-26
➕
PATERSON, James Bernard appointed
director
2010-06-03
➖
YOUNG, Bruce Jackson resigned
director
2009-08-19
➕
FISHER, Finnola appointed
director
2009-08-19
➕
SMITH, Christopher Arnold, Dr appointed
director

Showing most recent 50 of 110 events

Owner dependency

65/100

High — earn-out structure required

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

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

90/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2017-05-30

Group structure

Energy Agency is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Energy Agency

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

WARMHOMES ENERGY AGENCY LIMITED

This company · SC209148

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
Energy Agency 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 →

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ADAM WILSON & SONS (HOLDINGS) LIMITED→ SC230058 · est 2002 · no financials extracted	—	—	—	—	24y	82	86y
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

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 →

🔒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.

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Company details

Statusdissolved

Typeltd

Incorporated2000-07-14

Jurisdictionscotland

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Watson Peat Building

Auchincruive

Ayr

Ayrshire

KA6 5HW

Filing status

Accounts

Next due: —

Last made up to: 2016-03-31

Confirmation statement

Next due: —

Last: —