UK WIND HOLDINGS LIMITED
🌳Matureactive
05274663 · ltd · incorporated 2004-11-01
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 21.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (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 21.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.5 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 (59/100)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
28 officers (3 active, 28 linked, 16 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
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 (79 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30➕ANDERSON, Neil appointedsecretary
- 2025-04-30➕BHASKAR, Suresh, Mr. appointeddirector
- 2025-04-30➕FABRITIUS, Thomas appointeddirector
- 2025-04-30➖HARRIS, Morgan Leafe Jacqueline resignedsecretary
- 2025-04-30➖HARRIS, Morgan Leafe Jacqueline resigneddirector
- 2025-04-30➖MCKENZIE, Michael resigneddirector
- 2025-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-31📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-28➖DURUKAN, David Samuel, Dr resigneddirector
- 2024-11-28➖GENTLES, Ian Thomas resigneddirector
- 2024-11-28➕HARRIS, Morgan Leafe Jacqueline appointeddirector
- 2024-11-28➕MCKENZIE, Michael appointeddirector
- 2024-11-12📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-10-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-18🔓Charge satisfied #1
- 2024-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-08-01➕HARRIS, Morgan Leafe Jacqueline appointedsecretary
- 2022-07-27➖KUMAR, Natasha resignedsecretary
- 2022-04-01➕DURUKAN, David Samuel, Dr appointeddirector
- 2022-04-01➖HOLZMAIR, Stefan Michael resigneddirector
- 2020-09-01➖BEATTIE, Andrew Stuart Hugh resignedsecretary
- 2020-09-01➕KUMAR, Natasha appointedsecretary
- 2019-08-19➕BEATTIE, Andrew Stuart Hugh appointedsecretary
- 2019-08-19➖HENDERSON, Derek Patrick Stewart resignedsecretary
- 2018-04-19➕HOLZMAIR, Stefan Michael appointeddirector
- 2018-04-19➖KLATT, Nils Daniel resigneddirector
- 2017-02-28➖SALLER, Barbara resigneddirector
- 2017-02-28➖STEGNER, Achim Karl-Heinz, Dr resigneddirector
- 2016-08-26➕HENDERSON, Derek Patrick Stewart appointedsecretary
- 2016-08-26➖RILEY, Daimon Mark resignedsecretary
- 2016-03-24➖ELIATAMBY, Sanjit Allen resignedsecretary
- 2016-03-24➕RILEY, Daimon Mark appointedsecretary
Showing most recent 50 of 79 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Mr Rent Uk Investment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mr Rent Uk Investment Limited
Corporate parent · holds 75-100% shares · board control
⬇
UK WIND HOLDINGS LIMITED
This company · 05274663
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 |
|---|---|---|---|---|
Mr Rent Uk Investment 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
Active · Energy & utilities · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AP1 W2E LTD→ 16663712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APE ALLEN LTD→ 15950397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPIN WIND FARM LIMITED→ 12672772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUA FLOW DRAINAGE LTD→ 16776551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACITY NAV LTD→ 16068815 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBROATH LIMITED→ 12142520 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARDOMESTIC AND COMMERICAL CLEARANCES LTD→ 17068589 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARENKO PINEAU LIMITED→ 10958858 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARENKO SUNTZU LTD→ 09900937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARGYLL SOLAR LIMITED→ 08324386 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARL 018 LIMITED→ 11271753 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARL 021 LIMITED→ 11448072 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2004-11-01
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29
Officers (3 active · 25 resigned)
Active
BHASKAR, Suresh, Mr.→
Activedirector · ~53y · appointed 2025-04-30
View their other companies + combined net worth →
FABRITIUS, Thomas→
Activedirector · ~42y · appointed 2025-04-30
View their other companies + combined net worth →
BEATTIE, Andrew Stuart Hugh→
Resignedsecretary · appointed 2019-08-19 · resigned 2020-09-01
BOATH, Josephine Anderson→
Resignedsecretary · appointed 2004-11-01 · resigned 2004-11-01
BOUGH, Stephen Michael→
Resignedsecretary · appointed 2004-11-01 · resigned 2004-11-24
ELIATAMBY, Sanjit Allen→
Resignedsecretary · appointed 2012-06-07 · resigned 2016-03-24
HARRIS, Morgan Leafe Jacqueline→
Resignedsecretary · appointed 2022-08-01 · resigned 2025-04-30
HENDERSON, Derek Patrick Stewart→
Resignedsecretary · appointed 2016-08-26 · resigned 2019-08-19
KARKI, Frances Judith→
Resignedsecretary · appointed 2007-03-16 · resigned 2008-03-04
KITCHING, John Richard Howard→
Resignedsecretary · appointed 2004-11-24 · resigned 2007-03-16
KUMAR, Natasha→
Resignedsecretary · appointed 2020-09-01 · resigned 2022-07-27
RILEY, Daimon Mark→
Resignedsecretary · appointed 2016-03-24 · resigned 2016-08-26
THOMSON, Malcolm Stuart→
Resignedsecretary · appointed 2008-03-04 · resigned 2012-06-07
ALTENBURGER, Ralph Hellmuth, Dr→
Resigneddirector · ~55y · appointed 2013-10-01 · resigned 2015-05-27
DE LASZLO, Robert Damon→
Resigneddirector · ~49y · appointed 2008-09-15 · resigned 2012-08-10
DURUKAN, David Samuel, Dr→
Resigneddirector · ~35y · appointed 2022-04-01 · resigned 2024-11-28
GENTLES, Ian Thomas→
Resigneddirector · ~60y · appointed 2014-03-06 · resigned 2024-11-28
GOESCHL, Peter→
Resigneddirector · ~65y · appointed 2012-10-10 · resigned 2013-10-01
HARRIS, Morgan Leafe Jacqueline→
Resigneddirector · ~34y · appointed 2024-11-28 · resigned 2025-04-30
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 | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee | Share charge | 1 property | 01/12/2004 | 18/10/2024 |
Recent filings (153 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-12
change-sail-address-company-with-old-address-new-address
address · AD02
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13