MERSEYSIDE ENERGY RECOVERY LTD

🌳Matureactive
08033025 · ltd · incorporated 2012-04-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
  • 38210SIC 38210
  • 38320SIC 38320
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 12.3y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 12.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
34 officers (8 active, 34 linked, 32 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
  1. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-30
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  4. 2025-11-30
    NORTH, Daniel Geoffrey resigned
    director
  5. 2025-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-07
    MORRIS, David Anthony, Mr. appointed
    director
  7. 2025-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-25
    SHEFFER, Philip Bruce, Mr. resigned
    director
  10. 2025-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-02-20
    SIDHU, Iqbal Singh, Mr. appointed
    director
  15. 2025-02-20
    PATRICK, Michael Thomas resigned
    director
  16. 2025-02-20
    SHEFFER, Philip Bruce, Mr. appointed
    director
  17. 2024-12-31
    COTTRELL, Andrew John resigned
    director
  18. 2024-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2024-08-15
    RAE, Neil, Mr. appointed
    director
  24. 2024-08-15
    FUKAO, Kazuma resigned
    director
  25. 2024-08-15
    KADIWAR, Rahul Dipinkumar resigned
    director
  26. 2024-08-15
    NORTH, Daniel Geoffrey appointed
    director
  27. 2023-12-01
    COTTRELL, Andrew John appointed
    director
  28. 2023-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2023-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-09-01
    KADIWAR, Rahul Dipinkumar appointed
    director
  33. 2023-09-01
    KNOX, Belinda Faith resigned
    director
  34. 2023-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-07-31
    THOMPSON, David Keith resigned
    director
  36. 2023-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2023-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2023-04-01
    FUKAO, Kazuma appointed
    director
  39. 2023-04-01
    KANAI, Masashi resigned
    director
  40. 2022-09-21
    MCCLAY, Catherine Isabel, Dr resigned
    director
  41. 2022-09-21
    PATRICK, Michael Thomas appointed
    director
  42. 2021-12-01
    THORN, Christopher Derrick appointed
    director
  43. 2021-11-02
    MCCLAY, Catherine Isabel, Dr appointed
    director
  44. 2021-10-22
    SCRIMSHAW, Matthew Giles resigned
    director
  45. 2021-10-22
    THOMPSON, David Keith appointed
    director
  46. 2021-09-21
    HANDS, Stephen Christopher resigned
    director
  47. 2021-09-01
    KANAI, Masashi appointed
    director
  48. 2021-07-20
    SUZUKI, Yuji resigned
    director
  49. 2021-06-28
    THOMPSON, Mark Hedley appointed
    director
  50. 2021-06-28
    MCKENNA-MAYES, Graham Arthur resigned
    director
Showing most recent 50 of 83 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: NORTH, Daniel Geoffrey resigned 2025-11-30; SHEFFER, Philip Bruce, Mr. resigned 2025-04-25

Group structure

Merseyside Energy Recovery Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Merseyside Energy Recovery Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
MERSEYSIDE ENERGY RECOVERY LTD
This company · 08033025

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
Merseyside Energy Recovery Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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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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
Incorporated2012-04-17
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110

Registered office

Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17

Officers (8 active · 26 resigned)

SUEZ RECYCLING AND RECOVERY UK LTD
corporate-secretary · appointed 2013-10-30
View their other companies + combined net worth →
Active
LITTLE, Richard Geoffrey, Mr.
director · ~47y · appointed 2025-11-30
View their other companies + combined net worth →
Active
MORRIS, David Anthony, Mr.
director · ~58y · appointed 2025-05-07
View their other companies + combined net worth →
Active
PADFIELD, Amanda
director · ~58y · appointed 2014-03-07
View their other companies + combined net worth →
Active
RAE, Neil, Mr.
director · ~55y · appointed 2024-08-15
View their other companies + combined net worth →
Active
SIDHU, Iqbal Singh, Mr.
director · ~57y · appointed 2025-02-20
View their other companies + combined net worth →
Active
THOMPSON, Mark Hedley
director · ~53y · appointed 2021-06-28
View their other companies + combined net worth →
Active
THORN, Christopher Derrick
director · ~45y · appointed 2021-12-01
View their other companies + combined net worth →
Active
KNIGHT, Joan
secretary · appointed 2012-04-17 · resigned 2013-10-30
Resigned
AHMAD, Nauman
director · ~56y · appointed 2017-10-30 · resigned 2020-07-10
Resigned
ANNAN, Douglas Stuart, Dr
director · ~63y · appointed 2014-03-26 · resigned 2016-02-05
Resigned
BONE, Dugald John, Dr
director · ~64y · appointed 2013-12-20 · resigned 2014-03-26
Resigned
CHAPRON, Christophe Andre Bernard
director · ~62y · appointed 2012-04-17 · resigned 2013-10-30
Resigned
CHONG, Kwong Fatt
director · ~60y · appointed 2013-12-20 · resigned 2017-01-01
Resigned
COTTRELL, Andrew John
director · ~54y · appointed 2023-12-01 · resigned 2024-12-31
Resigned
FUKAO, Kazuma
director · ~53y · appointed 2023-04-01 · resigned 2024-08-15
Resigned
GAVIN, Paul
director · ~60y · appointed 2013-10-30 · resigned 2014-03-07
Resigned
HANDS, Stephen Christopher
director · ~58y · appointed 2016-02-05 · resigned 2021-09-21
Resigned
HIBINO, Tsuneharu
director · ~50y · appointed 2013-12-20 · resigned 2015-12-15
Resigned
HIGASHIYAMA, Eiichiro
director · ~56y · appointed 2015-03-18 · resigned 2017-07-24
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Sumitomo Mitsui Banking Corporation Europe (And Its Successors in Title and Permitted Transferees) as Security Agent
Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) as Security Agent
A registered charge1 property23/12/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-08
accounts-with-accounts-type-full
accounts · AA
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
appoint-person-director-company-with-name-date
officers · AP01
2024-08-27
appoint-person-director-company-with-name-date
officers · AP01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27