IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

⚰️Wound downdissolved
SC345934 · ltd · incorporated 2008-07-18
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
52/100
Worth a look
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 63). Asset purchase likely safer than share purchase given structural signals. 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 (58/100). Current lenders should be on monthly review.

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
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (44 events)Click to expand
  1. 2021-10-09
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-10-09
    🏁
    Company dissolved
  3. 2021-07-09
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting-scotland
    insolvency · LIQ13(Scot)
  4. 2018-10-02
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2018-09-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2018-09-28
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2018-09-27
    📄
    capital-allotment-shares
    capital · SH01
  8. 2018-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2018-09-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2018-06-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2018-05-30
    HERNANDEZ MUNOZ, Emilio Samuel resigned
    secretary
  12. 2018-02-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2017-12-01
    HISLOP, Gareth David resigned
    secretary
  15. 2017-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-07-19
    VALVERDE TAURONI, Fernando appointed
    director
  18. 2017-06-28
    DEL PINO MARTINEZ, Rafael resigned
    director
  19. 2017-05-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2016-09-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2016-04-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2016-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2016-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2016-01-16
    DEL PINO MARTINEZ, Rafael appointed
    director
  25. 2016-01-16
    HIGUERA DIAZ, Miguel Antonio resigned
    director
  26. 2015-08-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2015-07-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  28. 2015-07-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2015-07-06
    HERNANDEZ MUNOZ, Emilio Samuel appointed
    secretary
  30. 2015-07-06
    HISLOP, Gareth David appointed
    secretary
  31. 2015-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2014-06-30
    RODRIGUEZ SERRANO, Carlos resigned
    secretary
  33. 2009-08-03
    JONES, Peter William appointed
    director
  34. 2009-08-03
    HIGUERA DIAZ, Miguel Antonio appointed
    director
  35. 2009-08-03
    MIERES ROYO, Jose Antonio resigned
    director
  36. 2009-08-03
    MURUZABAL SITGES, Tomas resigned
    director
  37. 2008-12-18
    RODRIGUEZ SERRANO, Carlos appointed
    secretary
  38. 2008-12-18
    DALGLEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 2008-12-18
    MIERES ROYO, Jose Antonio appointed
    director
  40. 2008-12-18
    MURUZABAL SITGES, Tomas appointed
    director
  41. 2008-12-18
    DALGLEN DIRECTORS LIMITED resigned
    corporate-nominee-director
  42. 2008-07-18
    🏢
    Company incorporated
    As IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
  43. 2008-07-18
    DALGLEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 2008-07-18
    DALGLEN DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 18 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2021-10-09

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-10-09: gazette-dissolved-liquidation; 2021-07-09: liquidation-voluntary-members-return-of-final-meeting-scotland

Group structure

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

🏛️
Iberdrola Sa
Corporate parent · holds 75-100% shares
ultimate parent
IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED
This company · SC345934

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
Iberdrola Sa
Corporate entity
75100%
75–100%sig. influence75-100% shares · 75-100% voting · significant influence06/04/2016

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

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
Incorporated2008-07-18
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 9 resigned)

JONES, Peter William
director · ~60y · appointed 2009-08-03
View their other companies + combined net worth →
Active
VALVERDE TAURONI, Fernando
director · ~63y · appointed 2017-07-19
View their other companies + combined net worth →
Active
HERNANDEZ MUNOZ, Emilio Samuel
secretary · appointed 2015-07-06 · resigned 2018-05-30
Resigned
HISLOP, Gareth David
secretary · appointed 2015-07-06 · resigned 2017-12-01
Resigned
RODRIGUEZ SERRANO, Carlos
secretary · appointed 2008-12-18 · resigned 2014-06-30
Resigned
DALGLEN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2008-07-18 · resigned 2008-12-18
Resigned
DEL PINO MARTINEZ, Rafael
director · ~54y · appointed 2016-01-16 · resigned 2017-06-28
Resigned
HIGUERA DIAZ, Miguel Antonio
director · ~49y · appointed 2009-08-03 · resigned 2016-01-16
Resigned
MIERES ROYO, Jose Antonio
director · ~68y · appointed 2008-12-18 · resigned 2009-08-03
Resigned
MURUZABAL SITGES, Tomas
director · ~70y · appointed 2008-12-18 · resigned 2009-08-03
Resigned
DALGLEN DIRECTORS LIMITED
corporate-nominee-director · appointed 2008-07-18 · resigned 2008-12-18
Resigned

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

Recent filings (58 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-10-09
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2021-07-09
resolution
resolution · RESOLUTIONS
2018-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-09-28
resolution
resolution · RESOLUTIONS
2018-09-28
capital-allotment-shares
capital · SH01
2018-09-27
change-person-director-company-with-change-date
officers · CH01
2018-09-18
change-person-director-company-with-change-date
officers · CH01
2018-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-09-17
termination-secretary-company-with-name-termination-date
officers · TM02
2018-06-08
change-person-director-company-with-change-date
officers · CH01
2018-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2018-01-10
appoint-person-director-company-with-name-date
officers · AP01
2017-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-26
termination-director-company-with-name-termination-date
officers · TM01
2017-07-26