COLDHAM WINDFARM LIMITED
🌳Matureactive
05194767 · ltd · incorporated 2004-08-02
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 21.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 21.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-26➕GALBRAITH, Ross Colin appointeddirector
- 2025-02-26➖CARRUTHERS, Barry John resigneddirector
- 2024-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-25➕TINDALL, Sarah appointedsecretary
- 2023-08-25➕CRUIKSHANK, Blair James appointeddirector
- 2023-08-25➕CARRUTHERS, Barry John appointeddirector
- 2023-08-25➖CHALMERS WHITE, Heather resigneddirector
- 2023-08-09➖COYLE, Fiona resignedsecretary
- 2023-08-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➖PATEL, Yusuf resigneddirector
- 2022-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-06➕CUTTING, Timothy James appointeddirector
- 2022-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-09➖HOLDEN, Nigel Bryn resigneddirector
- 2022-01-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-04📄change-person-secretary-companyofficers · CH03
- 2021-12-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-21➖ARMSTRONG, Angus Stuart resignedsecretary
- 2021-12-21➕COYLE, Fiona appointedsecretary
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-10➕PATEL, Yusuf appointeddirector
- 2021-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-07➖MASON, Stuart resigneddirector
- 2021-08-28📄accounts-with-accounts-type-smallaccounts · AA
- 2019-02-15➕ARMSTRONG, Angus Stuart appointedsecretary
- 2019-02-15➖PHILIP, Andrew resignedsecretary
- 2019-02-15➕CHALMERS WHITE, Heather appointeddirector
- 2019-01-31➖SCOTT, Roy resigneddirector
- 2018-09-05➕MASON, Stuart appointeddirector
- 2018-03-23➖PEBERDY, Kenneth resigneddirector
- 2017-05-05➖ELLIS, Robert John resigneddirector
- 2015-04-19➕ELLIS, Robert John appointeddirector
- 2015-04-19➖STEVENS, Christopher Michael resigneddirector
- 2014-09-01➖O'GORMAN, Seumus resignedsecretary
- 2014-09-01➕PHILIP, Andrew appointedsecretary
- 2012-05-21➖HERNANDEZ, Emilio resignedsecretary
- 2012-05-21➕O'GORMAN, Seumus appointedsecretary
- 2012-05-21➕HOLDEN, Nigel Bryn appointeddirector
- 2012-05-21➖PRINGLE, David Anthony resigneddirector
- 2011-10-07➖ANDERSON, Keith Stuart resigneddirector
Showing most recent 50 of 83 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Scottishpower Renewables (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Scottishpower Renewables (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
COLDHAM WINDFARM LIMITED
This company · 05194767
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 |
|---|---|---|---|---|
Scottishpower Renewables (Uk) 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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|---|---|---|---|---|---|---|---|
| A SKIP 2U CHESTER LIMITED→ 16338402 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCHEM (MERSEYSIDE) LIMITED→ 01814464 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| AQUAMATE LIMITED→ 12790149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BERSHAM COLLIERY LIMITED→ 15367003 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BOS WASTE OILS LIMITED→ 04063092 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BROMBOROUGH SKIPS (NW) LTD→ 15255529 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BWLCH GWYN WIND FARM LIMITED→ 13475859 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CITY CENTRE COMMERCIALS LIMITED→ 03795035 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CLEAR DRAIN SERVICES LIMITED→ 07256007 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CLEARED WITH CARE LTD→ 15068505 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CLEARWATER POOLS (UK) LIMITED→ 05923127 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| COMMERCIAL UTILITY BILLING ADVISOR (CUBA) LTD→ 08253503 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2004-08-02
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
3 Prenton Way
Prenton
CH43 3ET
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14
Officers (4 active · 28 resigned)
Active
CRUIKSHANK, Blair James→
Activedirector · ~40y · appointed 2023-08-25
View their other companies + combined net worth →
CUTTING, Timothy James→
Activedirector · ~44y · appointed 2022-09-06
View their other companies + combined net worth →
GALBRAITH, Ross Colin→
Activedirector · ~48y · appointed 2025-02-26
View their other companies + combined net worth →
ARMSTRONG, Angus Stuart→
Resignedsecretary · appointed 2019-02-15 · resigned 2021-12-21
COLE, Jonathan Thomas Kirkwood→
Resignedsecretary · appointed 2008-10-09 · resigned 2010-11-24
COYLE, Fiona→
Resignedsecretary · appointed 2021-12-21 · resigned 2023-08-09
GREGG, Rhona→
Resignedsecretary · appointed 2006-06-30 · resigned 2007-10-26
HERNANDEZ, Emilio→
Resignedsecretary · appointed 2010-11-24 · resigned 2012-05-21
MCPHERSON, Donald James→
Resignedsecretary · appointed 2004-09-29 · resigned 2006-06-30
O'GORMAN, Seumus→
Resignedsecretary · appointed 2012-05-21 · resigned 2014-09-01
PHILIP, Andrew→
Resignedsecretary · appointed 2014-09-01 · resigned 2019-02-15
ROSS, Marie Isobel→
Resignedsecretary · appointed 2007-10-26 · resigned 2008-10-09
MD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-02 · resigned 2004-09-29
ANDERSON, Keith Stuart→
Resigneddirector · ~62y · appointed 2005-06-23 · resigned 2011-10-07
CARRUTHERS, Barry John→
Resigneddirector · ~45y · appointed 2023-08-25 · resigned 2025-02-26
CHALMERS WHITE, Heather→
Resigneddirector · ~62y · appointed 2019-02-15 · resigned 2023-08-25
COLE, Jonathan Thomas Kirkwood→
Resigneddirector · ~49y · appointed 2008-10-09 · resigned 2010-11-24
ELLIS, Robert John→
Resigneddirector · ~61y · appointed 2015-04-19 · resigned 2017-05-05
HEASLEY, John→
Resigneddirector · ~52y · appointed 2004-09-29 · resigned 2006-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Scottish Power UK Holdings Scottish Power UK Holdings Limited | Debenture | 1 property | 11/04/2005 | 07/02/2009 |
Recent filings (134 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-small
accounts · AA
2023-10-06
appoint-person-director-company-with-name-date
officers · AP01
2023-08-30
termination-director-company-with-name-termination-date
officers · TM01
2023-08-28
appoint-person-director-company-with-name-date
officers · AP01
2023-08-28
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-28
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-09
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-14