GEMINI ENERGY LIMITED
🌳Matureactive
08384635 · ltd · incorporated 2013-02-01
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 13.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
8
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-14📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-23➕SARIN, Dmitry appointeddirector
- 2026-02-23➖HILDYARD, Nigel David resigneddirector
- 2025-11-12📄memorandum-articlesincorporation · MA
- 2025-11-10📄resolutionresolution · RESOLUTIONS
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04➕JOHNSON, William Henry appointeddirector
- 2025-11-04➖SKINNER, Julian Norman Thomas resigneddirector
- 2025-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-groupaccounts · AA
- 2020-06-19📄resolutionresolution · RESOLUTIONS
- 2020-06-19📄memorandum-articlesincorporation · MA
- 2020-06-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-11📄legacycapital · SH20
- 2020-06-10🔒Charge registered #3Lender: Lucid Trustee Services Limited as Security Trustee
- 2020-05-20➖HAZELWOOD, Charles John Gore resigneddirector
- 2020-05-20➕SKINNER, Julian Norman Thomas appointeddirector
- 2019-06-27➖BAHCECI, Serkan resigneddirector
- 2019-06-27➕HILDYARD, Nigel David appointeddirector
- 2019-03-06🔓Charge satisfied #2
- 2019-03-06🔓Charge satisfied #1
- 2019-02-21➕BAHCECI, Serkan appointeddirector
- 2019-02-21➖EADE, Gary John, Mr. resigneddirector
- 2019-02-21➕HAZELWOOD, Charles John Gore appointeddirector
- 2019-02-21➖LOGAN, Dermot resigneddirector
- 2019-02-21➖PISCAER, Vincent Maarten resigneddirector
- 2019-02-21➖REINHEIMER-JONES, Philip resigneddirector
- 2018-06-06➖MORAN, Enis resigneddirector
- 2018-05-17🔒Charge registered #2Lender: Deutsche Bank Luxembourg S.A. as Security Trustee
- 2017-08-08➕LOGAN, Dermot appointeddirector
- 2017-06-12➖SPRINGETT, Scott resigneddirector
- 2016-12-19➕SPRINGETT, Scott appointeddirector
- 2015-06-05➖MALAN, Paul Richard resigneddirector
- 2013-11-08➕PISCAER, Vincent Maarten appointeddirector
- 2013-03-27🔒Charge registered #1Lender: Deutsche Bank Luxembourg S.A.
- 2013-03-14➕QUAYSECO LIMITED appointedcorporate-secretary
- 2013-03-14➕EADE, Gary John, Mr. appointeddirector
- 2013-03-14➕MALAN, Paul Richard appointeddirector
- 2013-03-14➖MITCHELL, Nigel resigneddirector
- 2013-03-14➕MORAN, Enis appointeddirector
- 2013-03-14➕REINHEIMER-JONES, Philip appointeddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HILDYARD, Nigel David resigned 2026-02-23; SKINNER, Julian Norman Thomas resigned 2025-11-04
Group structure
Gemini Finco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gemini Finco Limited
Corporate parent · holds 75-100% shares · board control
⬇
GEMINI ENERGY LIMITED
This company · 08384635
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 |
|---|---|---|---|---|
Gemini Finco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/02/2020 |
2 historic (ceased) PSCs
- Water Twins Limitedceased 12/02/2020· 75-100% shares · 75-100% voting · board control
- Icon Infrastructure Llpceased 21/02/2019· 75-100% shares · 75-100% 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 →Similar companies
Active · Trade services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD→ 05475732 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 STOP ADVISORY LTD→ 10486499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-2-1 GLOBAL VENTURES LTD→ 16111760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 FREEMANTLE SQUARE (MANAGEMENT) COMPANY LIMITED→ 01600352 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 10, VICTORIA SQUARE (BRISTOL) LIMITED→ 01142697 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 102 WEST HAM LANE LTD→ 14088300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10X GENOMICS LTD→ 11771056 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD→ 03963279 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 02417991 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 16 THE GARDENS (LONDON) MANAGEMENT LIMITED→ 03469983 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated2013-02-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
One
Glass Wharf
Bristol
BS2 0ZX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (3 active · 13 resigned)
QUAYSECO LIMITED→
Activecorporate-secretary · appointed 2013-03-14
View their other companies + combined net worth →
JOHNSON, William Henry→
Activedirector · ~30y · appointed 2025-11-04
View their other companies + combined net worth →
SARIN, Dmitry→
Activedirector · ~36y · appointed 2026-02-23
View their other companies + combined net worth →
BAHCECI, Serkan→
Resigneddirector · ~54y · appointed 2019-02-21 · resigned 2019-06-27
EADE, Gary John, Mr.→
Resigneddirector · ~57y · appointed 2013-03-14 · resigned 2019-02-21
HAZELWOOD, Charles John Gore→
Resigneddirector · ~63y · appointed 2019-02-21 · resigned 2020-05-20
HILDYARD, Nigel David→
Resigneddirector · ~73y · appointed 2019-06-27 · resigned 2026-02-23
LOGAN, Dermot→
Resigneddirector · ~54y · appointed 2017-08-08 · resigned 2019-02-21
MALAN, Paul Richard→
Resigneddirector · ~56y · appointed 2013-03-14 · resigned 2015-06-05
MITCHELL, Nigel→
Resigneddirector · ~65y · appointed 2013-02-01 · resigned 2013-03-14
MORAN, Enis→
Resigneddirector · ~42y · appointed 2013-03-14 · resigned 2018-06-06
PISCAER, Vincent Maarten→
Resigneddirector · ~46y · appointed 2013-11-08 · resigned 2019-02-21
REINHEIMER-JONES, Philip→
Resigneddirector · ~49y · appointed 2013-03-14 · resigned 2019-02-21
SKINNER, Julian Norman Thomas→
Resigneddirector · ~63y · appointed 2020-05-20 · resigned 2025-11-04
SPRINGETT, Scott→
Resigneddirector · ~58y · appointed 2016-12-19 · resigned 2017-06-12
OVAL NOMINEES LIMITED→
Resignedcorporate-director · appointed 2013-02-01 · resigned 2013-02-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lucid Trustee Services as Security Trustee Lucid Trustee Services Limited as Security Trustee | A registered charge | 1 property | 10/06/2020 | — | |
| satisfied | Deutsche Bank Luxembourg S.A. as Security Trustee | A registered charge | 1 property | 17/05/2018 | 06/03/2019 | |
| satisfied | Deutsche Bank Luxembourg S.A. | Debenture | 1 property | 27/03/2013 | 06/03/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (87 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-24
memorandum-articles
incorporation · MA
2025-11-12
resolution
resolution · RESOLUTIONS
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
accounts-with-accounts-type-full
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-02
accounts-with-accounts-type-full
accounts · AA
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07