FENLAND WINDFARMS LIMITED

🌳Matureactive
05078141 · ltd · incorporated 2004-03-19
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

6 live charges · 6 lenders · oldest 21.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 21.3 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
40 officers (6 active, 40 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
185 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-03
    WU, Michael Kok Zhiong appointed
    director
  4. 2025-10-10
    MARTIN, Natalia resigned
    director
  5. 2025-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-20
    BARTLETT, Stefan Alexander appointed
    director
  12. 2025-05-20
    CUMING, Linda appointed
    director
  13. 2025-05-20
    JESSOP, Ian resigned
    director
  14. 2025-05-20
    MARTIN, Natalia appointed
    director
  15. 2025-05-20
    SERRANO ALONSO, Javier Francisco resigned
    director
  16. 2025-05-20
    SHEIKH, Faheem Zaka resigned
    director
  17. 2025-05-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2025-02-07
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  19. 2024-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-06-28
    SCUPOLA, Valerio resigned
    director
  21. 2024-05-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-08-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-05-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-05-04
    SERRANO ALONSO, Javier Francisco appointed
    director
  29. 2023-05-04
    SHEIKH, Faheem Zaka appointed
    director
  30. 2023-05-01
    FUMAGALLI, Laurence Jon resigned
    director
  31. 2023-05-01
    LILLEY, Stephen Bernard resigned
    director
  32. 2023-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2023-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-03-06
    BRUNEAU, Romain Thierry Victor appointed
    director
  35. 2023-03-06
    MEILLER, Romain resigned
    director
  36. 2022-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  37. 2022-05-10
    SCUPOLA, Valerio appointed
    director
  38. 2022-05-10
    SERRANO ALONSO, Javier Francisco resigned
    director
  39. 2022-02-08
    JESSOP, Ian appointed
    director
  40. 2022-02-08
    MAJID, Hassaan resigned
    director
  41. 2020-01-30
    BENOIST D'ANTHENAY, Pierre resigned
    director
  42. 2020-01-30
    HUE, Matthieu Thomas resigned
    director
  43. 2020-01-30
    JESSOP, Ian appointed
    director
  44. 2020-01-30
    JESSOP, Ian resigned
    director
  45. 2020-01-30
    MAJID, Hassaan appointed
    director
  46. 2020-01-30
    MEILLER, Romain appointed
    director
  47. 2018-12-01
    BENOIST D'ANTHENAY, Pierre appointed
    director
  48. 2018-12-01
    MAJID, Hassaan resigned
    director
  49. 2018-01-29
    MAJID, Hassaan appointed
    director
  50. 2017-10-31
    GREENCOAT UK WIND HOLDCO LIMITED appointed
    corporate-secretary
Showing most recent 50 of 107 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Greencoat Uk Wind Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Greencoat Uk Wind Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
FENLAND WINDFARMS LIMITED
This company · 05078141

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
Greencoat Uk Wind Holdco Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting31/10/2017
1 historic (ceased) PSC
  • Edf Energy Renewables Holdings Limitedceased 31/10/2017· 75-100% shares · 75-100% voting · board control

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

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
Incorporated2004-03-19
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (6 active · 34 resigned)

GREENCOAT UK WIND HOLDCO LIMITED
corporate-secretary · appointed 2017-10-31
View their other companies + combined net worth →
Active
BARTLETT, Stefan Alexander
director · ~32y · appointed 2025-05-20
View their other companies + combined net worth →
Active
BRUNEAU, Romain Thierry Victor
director · ~37y · appointed 2023-03-06
View their other companies + combined net worth →
Active
CUMING, Linda
director · ~45y · appointed 2025-05-20
View their other companies + combined net worth →
Active
LEE, Constance Wing-Yin
director · ~52y · appointed 2017-10-31
View their other companies + combined net worth →
Active
WU, Michael Kok Zhiong
director · ~36y · appointed 2025-11-03
View their other companies + combined net worth →
Active
EUAN, Cameron, Dr
secretary · appointed 2004-12-22 · resigned 2005-11-15
Resigned
HENDERSON, Robert Raymond
secretary · appointed 2005-11-15 · resigned 2015-02-11
Resigned
LIND, Susan Elizabeth
secretary · appointed 2015-02-11 · resigned 2017-10-31
Resigned
HAMMONDS SECRETARIES LIMITED
corporate-secretary · appointed 2004-03-19 · resigned 2004-04-06
Resigned
ANCEAU, Geraldine Marie Roseline
director · ~48y · appointed 2016-11-21 · resigned 2017-10-31
Resigned
ANDRE, Yvon Jean Marie
director · ~76y · appointed 2005-11-15 · resigned 2009-01-19
Resigned
BAK AAGAARD, Uffe
director · ~66y · appointed 2004-04-06 · resigned 2005-11-15
Resigned
BAKER, David Simon George
director · ~61y · appointed 2015-04-28 · resigned 2016-06-01
Resigned
BENOIST D'ANTHENAY, Pierre
director · ~51y · appointed 2018-12-01 · resigned 2020-01-30
Resigned
CAMERON, Euan Porter, Dr
director · ~74y · appointed 2004-04-06 · resigned 2004-12-22
Resigned
CROUZAT, Philippe
director · ~71y · appointed 2010-05-11 · resigned 2013-11-29
Resigned
EGAL, Christian Dominique Yves Marie
director · ~67y · appointed 2015-07-09 · resigned 2017-02-01
Resigned
FORSTER, Owen John Henry
director · ~49y · appointed 2016-06-01 · resigned 2017-10-31
Resigned
FUMAGALLI, Laurence Jon
director · ~54y · appointed 2017-10-31 · resigned 2023-05-01
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Standard Chartered Bank
A registered charge04/04/201401/09/2017
satisfied
Edf Energy
Edf Energy PLC
Debenture1 property31/12/200818/10/2017
satisfied
Standard Chartered Bank (As Security Trustee for the Beneficiaries)
Deed of assignment of certain project documents1 property31/12/200802/09/2017
satisfied
Standard Chartered Bank as Security Trustee for the Beneficiaries
Supplemental debenture1 property21/03/200601/09/2017
satisfied
Standard Chartered Bank (The Security Trustee)
Debenture1 property28/04/200501/09/2017
outstanding
Fenland District Council, C E W Saunders and C R Saunders and Mr and Mrs R Fletcher
Deposit deed1 property25/02/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (185 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-05-28
termination-director-company-with-name-termination-date
officers · TM01
2025-05-23
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
accounts-with-accounts-type-full
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
change-sail-address-company-with-old-address-new-address
address · AD02
2025-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-07-11
accounts-with-accounts-type-full
accounts · AA
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12