GLENS OF FOUDLAND WIND FARM LIMITED
🌳Matureactive
04493791 · ltd · incorporated 2002-07-24
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · 2 lenders · oldest 16.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-02➕MACKEY, Ross Nathan appointeddirector
- 2025-09-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-06➕O’KANE, Patrick Jude appointeddirector
- 2025-02-28➖TETOT, Stephane Christophe resigneddirector
- 2024-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20➕SUDECK, Katharina Annalotte appointeddirector
- 2024-02-08➖RHODES-JOURNEAY, Julia Katharine resigneddirector
- 2023-05-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-21📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-19➖RAFTERY, Peter George, Mr. resigneddirector
- 2018-12-19➖REID, Charles Desmond Kyle resigneddirector
- 2018-12-19➕RHODES-JOURNEAY, Julia Katharine appointeddirector
- 2018-12-19➕TETOT, Stephane Christophe appointeddirector
- 2016-04-11🔓Charge satisfied #1
- 2016-04-11🔓Charge satisfied #9
- 2016-04-11🔓Charge satisfied #8
- 2016-04-11🔓Charge satisfied #7
- 2016-04-11🔓Charge satisfied #6
- 2016-04-11🔓Charge satisfied #5
- 2016-04-11🔓Charge satisfied #4
- 2016-04-11🔓Charge satisfied #2
- 2016-03-07➖CENTRICA SECRETARIES LIMITED resignedcorporate-secretary
- 2016-03-07➖BORGEAUD, Jean-Daniel Walter resigneddirector
- 2016-03-07➖HAYDEN, Simon Robert resigneddirector
- 2016-03-07➖MCCORD, Richard Matthew resigneddirector
- 2016-03-07➕RAFTERY, Peter George, Mr. appointeddirector
- 2016-03-07➖REDFERN, Simon Patrick resigneddirector
- 2016-03-07➕REID, Charles Desmond Kyle appointeddirector
- 2013-08-12➖HINTON, Thomas Edward resigneddirector
- 2013-08-12➕MCCORD, Richard Matthew appointeddirector
- 2013-05-22➕HAYDEN, Simon Robert appointeddirector
- 2013-05-22➖TALBOT, Kurt Adolph resigneddirector
- 2012-11-26➕REDFERN, Simon Patrick appointeddirector
- 2012-09-28➖THOMPSON, Alan Stewart resigneddirector
- 2010-07-23➕HINTON, Thomas Edward appointeddirector
- 2010-07-23➖SPENCE, James resigneddirector
- 2010-07-23➕TALBOT, Kurt Adolph appointeddirector
Showing most recent 50 of 91 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ri Income Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ri Income Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GLENS OF FOUDLAND WIND FARM LIMITED
This company · 04493791
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 |
|---|---|---|---|---|
Ri Income Uk Holdings 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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|---|---|---|---|---|---|---|---|
| CHALGROVE SOLAR LIMITED→ 08578829 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DRAIN FLOW SERVICES LTD→ 09993001 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DUNMILL ENERGY STORAGE LIMITED→ 14074482 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ECO WASTE WIZARDS LTD→ 16968004 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FT REFURBISHING LTD→ 10613158 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| GAZELLE VENTURES DESIGNS LIMITED→ 13509921 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GRID ENERGIZER LTD→ 10987753 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GRM POWER HOUSE LTD→ 16512427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HALE FARM SOLAR LIMITED→ 09308997 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| HALL FARM SOLAR LIMITED→ 08295992 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| HBCLEARANCE LIMITED→ 16628605 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HEATHSTEAD LIMITED→ 17035438 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2002-07-24
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 27 resigned)
MACKEY, Ross Nathan→
Activedirector · ~40y · appointed 2026-04-02
View their other companies + combined net worth →
O’KANE, Patrick Jude→
Activedirector · ~56y · appointed 2025-03-06
View their other companies + combined net worth →
SUDECK, Katharina Annalotte→
Activedirector · ~38y · appointed 2024-02-20
View their other companies + combined net worth →
HEARTH, Dominic James→
Resignedsecretary · appointed 2004-05-10 · resigned 2004-10-08
O'NEILL, Michael Robert→
Resignedsecretary · appointed 2002-07-24 · resigned 2004-05-10
CENTRICA SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-10-08 · resigned 2016-03-07
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-07-24 · resigned 2002-07-24
BENNETT, Alan→
Resigneddirector · ~74y · appointed 2005-04-28 · resigned 2007-10-31
BORGEAUD, Jean-Daniel Walter→
Resigneddirector · ~68y · appointed 2009-12-11 · resigned 2016-03-07
CLARK, Simon Richard→
Resigneddirector · ~62y · appointed 2004-10-08 · resigned 2007-07-04
COLLINSON, Graeme Stuart, Dr→
Resigneddirector · ~70y · appointed 2009-02-13 · resigned 2009-12-10
GARSTANG, Michael John→
Resigneddirector · ~78y · appointed 2004-10-08 · resigned 2008-06-30
HAYDEN, Simon Robert→
Resigneddirector · ~49y · appointed 2013-05-22 · resigned 2016-03-07
HINTON, Thomas Edward→
Resigneddirector · ~47y · appointed 2010-07-23 · resigned 2013-08-12
LANE, Gearoid Martin→
Resigneddirector · ~62y · appointed 2004-10-08 · resigned 2007-07-04
MCCORD, Richard Matthew→
Resigneddirector · ~53y · appointed 2013-08-12 · resigned 2016-03-07
O'NEILL, Michael Robert→
Resigneddirector · ~58y · appointed 2002-07-24 · resigned 2004-10-08
PAINE, Andrew Malcolm→
Resigneddirector · ~65y · appointed 2003-10-31 · resigned 2004-10-08
QUILLEASH, Peter Moore, Mr.→
Resigneddirector · ~74y · appointed 2002-07-24 · resigned 2003-10-31
RAFTERY, Peter George, Mr.→
Resigneddirector · ~58y · appointed 2016-03-07 · resigned 2018-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (As Security Trustee) | Assignation in security dated 27 october 2009 and intimation dated 30 october 2009 and intimation | 1 property | 02/11/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Second ranking standard security | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Standard security | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | First ranking fixed and floating security document | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Assignation in security intimated on 30 october 2009, | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Bond and floating charge | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (As Security Trustee) | Second ranking bond and floating charge | 1 property | 27/10/2009 | 11/04/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (As Security Trustee) | Second ranking fixed and floating security document | 1 property | 27/10/2009 | 11/04/2016 |
Recent filings (142 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-small
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
accounts-with-accounts-type-small
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2024-02-22
accounts-with-accounts-type-small
accounts · AA
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-20
accounts-with-accounts-type-small
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-05