AEG POWER SOLUTIONS LTD.

💤Zombieactive
00407689 · ltd · incorporated 1946-04-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 27900
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 21.4y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 21.4 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
53 officers (2 active, 53 linked, 40 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
285 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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
0
filings
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
  1. 2025-10-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-10-08
    🔒
    Charge registered #7
    Lender: Cooperatieve Rabobank U.A. (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  3. 2025-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-06-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-09-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2022-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2022-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2022-08-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2022-08-09
    🔓
    Charge satisfied #5
  12. 2022-08-09
    🔓
    Charge satisfied #4
  13. 2022-08-09
    🔓
    Charge satisfied #3
  14. 2022-08-09
    🔓
    Charge satisfied #2
  15. 2022-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-07-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2022-07-06
    🔒
    Charge registered #6
    Lender: Coöperatieve Rabobank U.A.
  18. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-06-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  20. 2021-06-25
    📄
    legacy
    accounts · PARENT_ACC
  21. 2021-06-25
    📄
    legacy
    other · AGREEMENT2
  22. 2021-06-25
    📄
    legacy
    other · GUARANTEE2
  23. 2021-06-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2020-10-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  25. 2020-10-02
    📄
    legacy
    accounts · PARENT_ACC
  26. 2020-10-02
    📄
    legacy
    other · AGREEMENT2
  27. 2020-09-01
    ➕
    KROMMENDIJK, Marco appointed
    secretary
  28. 2020-03-31
    ➖
    VAN DER HARTEN, Antoon Paul Marie resigned
    director
  29. 2019-03-18
    ➕
    AUDRAIN, Franck Bernard Louis appointed
    director
  30. 2019-02-06
    ➖
    CASPER, Jeffrey Robert resigned
    director
  31. 2018-10-01
    ➕
    VAN DER HARTEN, Antoon Paul Marie appointed
    director
  32. 2017-10-13
    🔒
    Charge registered #5
    Lender: Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
  33. 2017-10-13
    🔒
    Charge registered #4
    Lender: Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
  34. 2017-10-12
    🔒
    Charge registered #3
    Lender: Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
  35. 2017-07-31
    ➖
    RECHEL, Janine resigned
    secretary
  36. 2017-03-31
    🔒
    Charge registered #2
    Lender: Abb Treuhand Gmbh Wirtschaftsprufungsgesellschaft as Security Trustee
  37. 2016-08-02
    ➖
    MARRIOTT, Kevin John resigned
    director
  38. 2016-04-19
    ➖
    JORDANS, Martijn resigned
    secretary
  39. 2016-04-19
    ➕
    RECHEL, Janine appointed
    secretary
  40. 2015-03-18
    ➕
    JORDANS, Martijn appointed
    secretary
  41. 2015-03-18
    ➖
    VADGAMA, Meena resigned
    secretary
  42. 2015-03-18
    ➕
    MARRIOTT, Kevin John appointed
    director
  43. 2015-03-18
    ➖
    VADGAMA, Meena resigned
    director
  44. 2015-01-16
    🔓
    Charge satisfied #1
  45. 2015-01-09
    ➖
    KINNEGING, Paul resigned
    secretary
  46. 2015-01-09
    ➕
    VADGAMA, Meena appointed
    secretary
  47. 2015-01-09
    ➕
    VADGAMA, Meena appointed
    director
  48. 2014-09-05
    ➖
    BUIST, Gert resigned
    director
  49. 2014-03-30
    ➖
    BROCK, Bruce Alton resigned
    director
  50. 2014-01-01
    ➕
    CASPER, Jeffrey Robert appointed
    director
Showing most recent 50 of 126 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 80 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

3w Power S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3w Power S.A.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AEG POWER SOLUTIONS LTD.
This company · 00407689

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
3w Power S.A.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1946-04-04
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900

Registered office

Unit 2 The Polaris Centre
41 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (2 active · 51 resigned)

KROMMENDIJK, Marco→
secretary · appointed 2020-09-01
View their other companies + combined net worth →
Active
AUDRAIN, Franck Bernard Louis→
director · ~59y · appointed 2019-03-18
View their other companies + combined net worth →
Active
GRECO, Francesco Carmine→
secretary · resigned 1998-07-31
Resigned
JORDANS, Martijn→
secretary · appointed 2015-03-18 · resigned 2016-04-19
Resigned
KINNEGING, Paul→
secretary · appointed 2012-09-01 · resigned 2015-01-09
Resigned
MICHAELIDES, Marios→
secretary · appointed 2006-08-07 · resigned 2009-06-11
Resigned
MICHAELIDES, Marios→
secretary · appointed 2005-02-07 · resigned 2005-07-27
Resigned
MICHAELIDES, Marios→
secretary · appointed 2002-10-15 · resigned 2005-01-25
Resigned
MINNETIAN, Christopher→
secretary · appointed 2005-01-25 · resigned 2005-02-07
Resigned
RECHEL, Janine→
secretary · appointed 2016-04-19 · resigned 2017-07-31
Resigned
THOMAS, Errol Lloyd→
secretary · appointed 2009-06-11 · resigned 2012-08-15
Resigned
TURLEY, Russell→
secretary · appointed 1998-09-23 · resigned 2002-10-15
Resigned
VADGAMA, Meena→
secretary · appointed 2015-01-09 · resigned 2015-03-18
Resigned
WOODS, Robin Rene→
secretary · appointed 2005-07-27 · resigned 2006-08-07
Resigned
ADAMS, Michael Charles Gordon→
director · ~70y · appointed 2009-06-11 · resigned 2011-10-27
Resigned
BLANC, Jacques Reed→
director · ~75y · appointed 1994-06-01 · resigned 1996-05-22
Resigned
BROCK, Bruce Alton→
director · ~83y · appointed 2013-04-22 · resigned 2014-03-30
Resigned
BROCK, Bruce Alton→
director · ~83y · appointed 2005-01-25 · resigned 2010-07-31
Resigned
BUIST, Gert→
director · ~63y · appointed 2012-02-01 · resigned 2014-09-05
Resigned
CASPER, Jeffrey Robert→
director · ~54y · appointed 2014-01-01 · resigned 2019-02-06
Resigned

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

Mortgages & charges

7
Total charges
2
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Cooperatieve Rabobank U.A. (As Security Trustee for the Secured Parties (as Defined in the Instrument))
A registered charge1 property08/10/2025—
outstanding
Coöperatieve Rabobank U.A.
A registered charge1 property06/07/2022—
satisfied
Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
A registered charge1 property13/10/201709/08/2022
satisfied
Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
A registered charge1 property13/10/201709/08/2022
satisfied
Abb Treuhand Gmbh Wirtschaftsprüfungsgesellschaft
A registered charge1 property12/10/201709/08/2022
satisfied
Abb Treuhand Gmbh Wirtschaftsprufungsgesellschaft as Security Trustee
A registered charge—31/03/201709/08/2022
satisfied
Ge Commercial Finance (Security Holder)
Ge Commercial Finance Limited (Security Holder)
Composite guarantee and debenture1 property25/01/200516/01/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (285 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
accounts-with-accounts-type-small
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
change-person-director-company-with-change-date
officers · CH01
2025-06-16
accounts-with-accounts-type-small
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-small
accounts · AA
2023-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-09
accounts-with-accounts-type-small
accounts · AA
2022-07-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08