ETHOSENERGY (MIDDLE EAST) LIMITED
🌳Matureactive
SC099690 · ltd · incorporated 1986-06-19
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
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 1.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.1 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-20📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-03-20📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-03-17📄memorandum-articlesincorporation · MA
- 2025-03-17📄resolutionresolution · RESOLUTIONS
- 2025-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-13📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-03-13📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-03-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-06🔒Charge registered #4Lender: Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument)
- 2025-03-06🔒Charge registered #3Lender: Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument)
- 2025-03-06🔒Charge registered #2Lender: Sumitomo Mitsui Banking Corporation (As Collateral Agent)
- 2025-03-06🔒Charge registered #1Lender: Sumitomo Mitsui Banking Corporation (As Collateral Agent)
- 2025-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-15➕DONALD, Colin Graeme appointeddirector
- 2024-05-15➕FORNO, Luca appointeddirector
- 2024-05-15➖ELDER, Catherine resigneddirector
- 2024-05-15➖SCHINDELMANN, Florian resigneddirector
- 2024-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-06-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-11-15➖RITCHIE, Amanda Denise resigneddirector
- 2020-02-20➕JESSIMAN, Scott appointeddirector
- 2020-02-20➖MCGREGOR, Alister James resignedsecretary
- 2020-02-20➕RITCHIE, Amanda Denise appointeddirector
- 2020-02-20➕SCHINDELMANN, Florian appointeddirector
- 2020-02-20➖WATSON, Christopher Edward Milne resigneddirector
- 2018-05-21➕ELDER, Catherine appointeddirector
- 2018-05-21➖MEDINELLI, Remo resigneddirector
- 2014-08-22➖JESSIMAN, Scott resigneddirector
- 2014-08-22➕MEDINELLI, Remo appointeddirector
- 2014-05-06➖BROWN, Robert Muirhead Birnie resignedsecretary
- 2014-05-06➕MCGREGOR, Alister James appointedsecretary
- 2012-10-10➕JESSIMAN, Scott appointeddirector
- 2012-06-29➖PAPWORTH, Mark Harry resigneddirector
- 2010-09-01➕BROWN, Robert Muirhead Birnie appointedsecretary
- 2010-09-01➖JOHNSON, Ian resignedsecretary
- 2009-08-10➖JOHNSON, Ian resigneddirector
- 2008-01-01➕JOHNSON, Ian appointeddirector
- 2006-01-01➖LANGLANDS, Allister Gordon resigneddirector
- 2006-01-01➕PAPWORTH, Mark Harry appointeddirector
- 2003-11-24➕JOHNSON, Ian appointedsecretary
Showing most recent 50 of 74 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ethos Energy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ethos Energy Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ETHOSENERGY (MIDDLE EAST) LIMITED
This company · SC099690
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 |
|---|---|---|---|---|
Ethos Energy Group Limited 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DUGUID PROPERTY HOLDINGS LTD→ SC876768 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FIDONA PROPERTY LIMITED→ SC835551 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| G A ENGINEERING (GROUP) LIMITED→ SC448644 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| GOLDEN SQUARE NOMINEES LIMITED→ SC066084 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| HB ENTERPRISES (SCOTLAND) LTD.→ SC338386 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| HFA LIMITED→ SC129298 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| HOME CARE (SCOTLAND) HOLDINGS 2 LTD→ SC841874 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| HRN GROUP LIMITED→ SC721321 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| HY GLA PHARMA LTD→ SC749847 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HYWAY LIMITED→ SC750637 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1986-06-19
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Ethosenergy
Kirkhill Drive
Dyce
Aberdeen
AB21 0EU
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (3 active · 24 resigned)
DONALD, Colin Graeme→
Activedirector · ~50y · appointed 2024-05-15
View their other companies + combined net worth →
Active
JESSIMAN, Scott→
Activedirector · ~56y · appointed 2020-02-20
View their other companies + combined net worth →
BROWN, Charles Nicholas→
Resignedsecretary · resigned 1998-03-23
BROWN, Robert Muirhead Birnie→
Resignedsecretary · appointed 2010-09-01 · resigned 2014-05-06
GOOD, Graham→
Resignedsecretary · appointed 1998-03-23 · resigned 1999-10-01
JOHNSON, Ian→
Resignedsecretary · appointed 2003-11-24 · resigned 2010-09-01
MCGREGOR, Alister James→
Resignedsecretary · appointed 2014-05-06 · resigned 2020-02-20
WATSON, Christopher Edward Milne→
Resignedsecretary · appointed 1999-10-01 · resigned 2003-11-24
BROWN, Charles Nicholas→
Resigneddirector · ~79y · appointed 1991-01-07 · resigned 1998-03-23
DALY, Robert→
Resigneddirector · ~74y · appointed 1991-01-07 · resigned 1996-12-31
ELDER, Catherine→
Resigneddirector · ~57y · appointed 2018-05-21 · resigned 2024-05-15
FRASER, Hugh→
Resigneddirector · ~63y · appointed 1999-05-12 · resigned 1999-05-20
GARRETT, Edwin Charles→
Resigneddirector · ~94y · resigned 1991-01-07
GIBSON, Hugh Fleming→
Resigneddirector · ~80y · appointed 1991-01-07 · resigned 1996-12-31
GOOD, Graham→
Resigneddirector · ~77y · appointed 1998-03-23 · resigned 1999-10-01
JESSIMAN, Scott→
Resigneddirector · ~56y · appointed 2012-10-10 · resigned 2014-08-22
JOHNSON, Ian→
Resigneddirector · ~75y · appointed 2008-01-01 · resigned 2009-08-10
LANGLANDS, Allister Gordon→
Resigneddirector · ~68y · appointed 1992-03-19 · resigned 2006-01-01
MEDINELLI, Remo→
Resigneddirector · ~65y · appointed 2014-08-22 · resigned 2018-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument) | A registered charge | — | 06/03/2025 | — | |
| outstanding | Wilmington Trust, National Association as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument) | A registered charge | — | 06/03/2025 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation (As Collateral Agent) | A registered charge | — | 06/03/2025 | — | |
| outstanding | Sumitomo Mitsui Banking Corporation (As Collateral Agent) | A registered charge | — | 06/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (187 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-03-20
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-03-20
memorandum-articles
incorporation · MA
2025-03-17
resolution
resolution · RESOLUTIONS
2025-03-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-13
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-03-13
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03