TARGET ENERGY GROUP LIMITED
⚰️Wound downdissolved
SC206333 · ltd · incorporated 2000-04-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 25.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)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
15 officers (4 active, 15 linked, 11 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2020-09-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-09-22🏁Company dissolved
- 2020-03-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-03-05📄dissolution-application-strike-off-companydissolution · DS01
- 2019-08-02📄accounts-with-accounts-type-groupaccounts · AA
- 2018-12-18📄accounts-with-accounts-type-groupaccounts · AA
- 2018-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-25📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-02-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2018-02-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-10-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2016-07-26📄accounts-with-accounts-type-groupaccounts · AA
- 2016-04-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-01📄accounts-with-accounts-type-groupaccounts · AA
- 2015-04-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-06📄accounts-with-accounts-type-groupaccounts · AA
- 2012-05-21🔒Charge registered #4Lender: Hsbc Bank PLC
- 2012-01-25🔒Charge registered #3Lender: Hsbc Asset Finance (UK) LTD
- 2012-01-25🔒Charge registered #2Lender: Hsbc Equipment Finance (UK) Limited
- 2008-12-31➖MCCLURE, Paul Anthony Donegan resigneddirector
- 2008-04-08➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-04-08➖SMITH, Derek Robert resignedsecretary
- 2008-04-08➖RIPLEY, David resigneddirector
- 2008-04-08➖SMITH, Derek Robert resigneddirector
- 2007-07-04➕AL ALAWI, Nabil Abdulla Yahya appointeddirector
- 2007-07-04➕AL MANSOORI, Abdulla Nasser Huwaileel appointeddirector
- 2007-07-04➕AL MANSOORI, Helal Mubarak Eissa appointeddirector
- 2007-07-04➖FLEMING, Michael John resigneddirector
- 2005-01-20➕FLEMING, Michael John appointeddirector
- 2005-01-18➖MCINNES, Alexander resigneddirector
- 2001-05-23➖WESSEL, Roland resigneddirector
- 2000-09-20➕SMITH, Derek Robert appointedsecretary
- 2000-09-20➖PAULL & WILLIAMSONS resignedcorporate-secretary
- 2000-09-08➖BOWMAN, William Archibald resigneddirector
- 2000-09-04➕SMITH, Derek Robert appointeddirector
- 2000-08-28➕MCINNES, Alexander appointeddirector
- 2000-08-28➕WESSEL, Roland appointeddirector
- 2000-07-07🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2000-06-22➕BOWMAN, William Archibald appointeddirector
- 2000-05-15➖MORONEY, Jill Lea resignedsecretary
- 2000-05-15➕PAULL & WILLIAMSONS appointedcorporate-secretary
- 2000-05-15➕MCCLURE, Paul Anthony Donegan appointeddirector
- 2000-05-15➕RIPLEY, David appointeddirector
Showing most recent 50 of 54 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-09-22
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Helal Mubarak Eissa Al Mansoori Individual · Emirati · DOB 07/1943 · age 83 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/04/2018 |
Mr Nabil Abdulla Yahya Al Alawi Individual · Emirati · DOB 12/1940 · age 86 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/04/2018 |
Mr Abdulla Nasser Huwaileel Al Mansoori Individual · Emirati · DOB 06/1949 · age 77 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/04/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Manufacturing · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.C RESOURCES LTD→ SC799858 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJA WELDING SERVICES LTD→ SC751535 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBA GASKETS LIMITED→ SC324543 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALTA SERVICES LTD→ SC655593 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTRAD INTEGRITY SERVICES LIMITED→ SC161193 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AMPLUS ENERGY SERVICES LIMITED→ SC344539 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AMSP LIMITED→ SC818194 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW BUCHAN LTD→ SC440052 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANDREW OGILVIE & PARTNERS LTD→ SC499965 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREW SAGE ART & ENTERTAINMENT LIMITED→ SC279389 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ANDY EWEN ELECTRICAL LIMITED→ SC843178 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANFIELD ENERGY LIMITED→ SC759342 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2000-04-14
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 11 resigned)
STRONACHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2008-04-08
View their other companies + combined net worth →
AL ALAWI, Nabil Abdulla Yahya→
Activedirector · ~86y · appointed 2007-07-04
View their other companies + combined net worth →
AL MANSOORI, Abdulla Nasser Huwaileel→
Activedirector · ~77y · appointed 2007-07-04
View their other companies + combined net worth →
AL MANSOORI, Helal Mubarak Eissa→
Activedirector · ~83y · appointed 2007-07-04
View their other companies + combined net worth →
MORONEY, Jill Lea→
Resignedsecretary · appointed 2000-04-14 · resigned 2000-05-15
SMITH, Derek Robert→
Resignedsecretary · appointed 2000-09-20 · resigned 2008-04-08
PAULL & WILLIAMSONS→
Resignedcorporate-secretary · appointed 2000-05-15 · resigned 2000-09-20
BOWMAN, William Archibald→
Resigneddirector · ~76y · appointed 2000-06-22 · resigned 2000-09-08
FLEMING, Michael John→
Resigneddirector · ~68y · appointed 2005-01-20 · resigned 2007-07-04
MCCLURE, Paul Anthony Donegan→
Resigneddirector · ~66y · appointed 2000-05-15 · resigned 2008-12-31
MCINNES, Alexander→
Resigneddirector · ~79y · appointed 2000-08-28 · resigned 2005-01-18
RIPLEY, David→
Resigneddirector · ~70y · appointed 2000-05-15 · resigned 2008-04-08
SMITH, Derek Robert→
Resigneddirector · ~64y · appointed 2000-09-04 · resigned 2008-04-08
STARK, James Gordon Croll→
Resignednominee-director · ~63y · appointed 2000-04-14 · resigned 2000-05-15
WESSEL, Roland→
Resigneddirector · ~73y · appointed 2000-08-28 · resigned 2001-05-23
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 | HSBC Hsbc Bank PLC | Floating charge | 1 property | 21/05/2012 | — | |
| outstanding | HSBC Hsbc Asset Finance (UK) LTD | Floating charge | 1 property | 25/01/2012 | — | |
| outstanding | HSBC Hsbc Equipment Finance (UK) Limited | Floating charge | 1 property | 25/01/2012 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 07/07/2000 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (121 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-03-17
dissolution-application-strike-off-company
dissolution · DS01
2020-03-05
accounts-with-accounts-type-group
accounts · AA
2019-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-16
accounts-with-accounts-type-group
accounts · AA
2018-12-18
change-person-director-company-with-change-date
officers · CH01
2018-04-25
change-person-director-company-with-change-date
officers · CH01
2018-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-04-25
change-person-director-company-with-change-date
officers · CH01
2018-04-25
change-person-director-company-with-change-date
officers · CH01
2018-04-25
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2018-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-04-24