CLEARWELL ENERGY HOLDINGS LIMITED

🏛️Establishedactive

SC562775 · ltd · incorporated 2017-04-07

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 5.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Other service activities n.e.c.

Sector: Other service activities

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.8y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 5.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

7 officers (6 active, 7 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

10 connected companies via shared directors

Filing history

41 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	1400	600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (28 events)Click to expand

2025-10-13
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-13
🔓
Charge satisfied #1
2025-09-26
📄
accounts-with-accounts-type-group
accounts · AA
2025-07-22
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-27
📄
accounts-with-accounts-type-group
accounts · AA
2024-06-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-14
➕
MACKAY, Eric James appointed
director
2023-09-28
📄
accounts-with-accounts-type-group
accounts · AA
2023-07-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-03
📄
accounts-with-accounts-type-group
accounts · AA
2022-02-17
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-12-20
📄
accounts-with-accounts-type-group
accounts · AA
2021-09-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-09-24
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-14
📄
accounts-with-accounts-type-group
accounts · AA
2020-07-06
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-06-25
🔒
Charge registered #1
Lender: The Royal Bank of Scotland PLC
2019-11-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-10-31
➕
COUTTS, Keith Graeme appointed
director
2019-09-05
📄
accounts-with-accounts-type-group
accounts · AA
2018-11-14
➖
FERGUSSON, Alasdair Macneil resigned
director
2017-10-18
➕
FERGUSSON, Alasdair Macneil appointed
director
2017-05-09
➕
CLARK, Martin appointed
director
2017-05-09
➕
MCGUINNESS, Neil Stephen appointed
director
2017-04-07
🏢
Company incorporated
As CLEARWELL ENERGY HOLDINGS LIMITED
2017-04-07
➕
BURNESS PAULL LLP appointed
corporate-secretary
2017-04-07
➕
FERGUSON, Stuart Edward appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Msl Oilfield Services Ltd

Corporate parent · holds 25-50% shares

significant stake

🏛️

Frontrow Energy Technology Group Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CLEARWELL ENERGY HOLDINGS LIMITED

This company · SC562775

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Msl Oilfield Services Ltd Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	09/05/2017
Frontrow Energy Technology Group Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	07/04/2017

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 · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A LOVIE LIMITED→ SC303080 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
A MCGREGOR LIMITED→ SC435754 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
ALAN GORDON CONSULTANTS LTD.→ SC321822 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ALBA OFFICE CLEANING LTD.→ SC246868 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
ALG SAFETY LTD→ SC865068 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALISROSE LIMITED→ SC252362 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ALLOCHY LIMITED→ SC241401 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ALM SAFETY LTD→ SC397009 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
ALS CONTROL LTD→ SC813781 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALSAR CONSULTANCY LIMITED→ SC603644 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ALTEN CAR WASH LTD→ SC857517 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AMBIESENSE GROUP LIMITED→ SC303088 · est 2006 · no financials extracted	—	—	—	—	19y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2017-04-07

Jurisdictionscotland

Primary SIC96090 — Other service activities n.e.c.

Registered office

2 Marischal Square

Broad Street

Aberdeen

AB10 1DQ

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-20

Last: 2026-04-06