AWEL NEWYDD CYF

🌳Matureactive
05449976 · ltd · incorporated 2005-05-11
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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 bankable structure.

Opportunity 72/100 (strong), bankability 77/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 10.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 10.5 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
139 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
1
filing
  • 1 accounts
Last 180 days
8
filings
  • 5 officers
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-12-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-12-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-07-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-07-26
    🔓
    Charge satisfied #7
  11. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-05-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-10-10
    📄
    capital-allotment-shares
    capital · SH01
  16. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-07-31
    TEGERDINE, Elliot Mark appointed
    director
  19. 2023-07-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-07-01
    PHILIPS, Benjamin Alexander resigned
    director
  21. 2023-07-01
    SKELDON, Roger resigned
    director
  22. 2023-06-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2022-10-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2022-10-11
    🔒
    Charge registered #7
    Lender: Santander UK PLC
  25. 2022-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2022-09-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2022-09-02
    🔓
    Charge satisfied #6
  28. 2022-09-02
    🔓
    Charge satisfied #5
  29. 2021-10-25
    DANIELS, Stephen Richards appointed
    director
  30. 2021-10-25
    MOLE, Edward William appointed
    director
  31. 2021-10-25
    PHILIPS, Benjamin Alexander appointed
    director
  32. 2021-10-25
    SHAW, Graham Ernest resigned
    director
  33. 2021-10-25
    SKELDON, Roger appointed
    director
  34. 2021-10-25
    PINECROFT CORPORATE SERVICES LIMITED resigned
    corporate-director
  35. 2021-06-03
    🔓
    Charge satisfied #3
  36. 2021-06-03
    🔓
    Charge satisfied #1
  37. 2018-12-28
    🔓
    Charge satisfied #4
  38. 2018-12-28
    🔓
    Charge satisfied #2
  39. 2018-12-20
    🔒
    Charge registered #6
    Lender: National Westminster Bank PLC
  40. 2018-12-20
    🔒
    Charge registered #5
    Lender: National Westminster Bank PLC
  41. 2018-09-17
    CAMBRIDGE, Daniel Peter resigned
    director
  42. 2018-09-17
    SHAW, Graham Ernest appointed
    director
  43. 2018-09-17
    THOMPSON, Richard James resigned
    director
  44. 2018-09-17
    WRIGHT, Charles Simon resigned
    director
  45. 2018-09-17
    PINECROFT CORPORATE SERVICES LIMITED appointed
    corporate-director
  46. 2018-04-19
    BLACK, Andrew John resigned
    director
  47. 2018-04-19
    CAMBRIDGE, Daniel Peter appointed
    director
  48. 2018-04-19
    HEWETT, Paul Andrew resigned
    director
  49. 2018-04-19
    HILL-NORTON, Peter Tom resigned
    director
  50. 2018-04-19
    KAPLAN, Michael Joshua resigned
    director
Showing most recent 50 of 73 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

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

Elm Wind Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Elm Wind Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AWEL NEWYDD CYF
This company · 05449976

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
Elm Wind Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/03/2024
1 historic (ceased) PSC
  • Petersham Holdco Limitedceased 07/03/2024· 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
Incorporated2005-05-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

80 Strand
London
WC2R 0DT
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28

Officers (3 active · 17 resigned)

DANIELS, Stephen Richards
director · ~46y · appointed 2021-10-25
View their other companies + combined net worth →
Active
MOLE, Edward William
director · ~43y · appointed 2021-10-25
View their other companies + combined net worth →
Active
TEGERDINE, Elliot Mark
director · ~50y · appointed 2023-07-31
View their other companies + combined net worth →
Active
JEWSON, Paula Marian
secretary · appointed 2005-05-11 · resigned 2015-12-04
Resigned
QUAYSECO LIMITED
corporate-secretary · appointed 2015-12-04 · resigned 2016-10-10
Resigned
BLACK, Andrew John
director · ~51y · appointed 2015-12-04 · resigned 2015-12-04
Resigned
BLACK, Andrew John
director · ~51y · appointed 2015-12-04 · resigned 2018-04-19
Resigned
CAMBRIDGE, Daniel Peter
director · ~40y · appointed 2018-04-19 · resigned 2018-09-17
Resigned
HAAS, Michael Anthony
director · ~62y · appointed 2008-02-01 · resigned 2015-12-04
Resigned
HEWETT, Paul Andrew
director · ~41y · appointed 2015-12-04 · resigned 2018-04-19
Resigned
HILL-NORTON, Peter Tom
director · ~51y · appointed 2015-12-04 · resigned 2018-04-19
Resigned
JEWSON, Geraint Keith
director · ~68y · appointed 2005-05-11 · resigned 2015-12-04
Resigned
KAPLAN, Michael Joshua
director · ~50y · appointed 2015-12-04 · resigned 2018-04-19
Resigned
LLOYD, David Malcolm
director · ~57y · appointed 2010-08-11 · resigned 2015-12-04
Resigned
PHILIPS, Benjamin Alexander
director · ~43y · appointed 2021-10-25 · resigned 2023-07-01
Resigned
SHAW, Graham Ernest
director · ~76y · appointed 2018-09-17 · resigned 2021-10-25
Resigned
SKELDON, Roger
director · ~47y · appointed 2021-10-25 · resigned 2023-07-01
Resigned
THOMPSON, Richard James
director · ~43y · appointed 2018-04-19 · resigned 2018-09-17
Resigned
WRIGHT, Charles Simon
director · ~43y · appointed 2018-04-19 · resigned 2018-09-17
Resigned
PINECROFT CORPORATE SERVICES LIMITED
corporate-director · appointed 2018-09-17 · resigned 2021-10-25
Resigned

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

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Santander
Santander UK PLC
A registered charge11/10/202226/07/2025
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property20/12/201802/09/2022
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property20/12/201802/09/2022
satisfied
Barclays
Barclays Bank PLC as Security Trustee
A registered charge1 property17/07/201728/12/2018
satisfied
Petersham Midco
Petersham Midco Limited
A registered charge1 property27/04/201703/06/2021
satisfied
Barclays
Barclays Bank PLC as Security Trustee
A registered charge1 property27/04/201728/12/2018
satisfied
Petersham Energy
Petersham Energy Limited
A registered charge04/12/201503/06/2021

Recent filings (139 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-26
change-person-director-company-with-change-date
officers · CH01
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-25
change-person-director-company-with-change-date
officers · CH01
2026-01-10
change-person-director-company-with-change-date
officers · CH01
2025-12-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-26
accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-small
accounts · AA
2024-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-13