BLANTYRE MUIR WIND ENERGY LIMITED

🌳Matureactive
05542185 · ltd · incorporated 2005-08-22
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
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 76/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 18.2y

35/100
too messy

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

  • · Oldest live charge is 18.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (4 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2026-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-18
    BOWDEN, Paul Reginald Brian, Mr. appointed
    director
  4. 2026-05-18
    FABRITIUS, Thomas, Mr. resigned
    director
  5. 2025-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-15
    SHARWOOD, Christopher Neil appointed
    director
  9. 2025-09-15
    VERMEER, Daniel Marinus Maria resigned
    director
  10. 2025-08-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2025-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2025-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-12
    FABRITIUS, Thomas, Mr. appointed
    director
  16. 2025-03-11
    HIERNARD, Francois Julien resigned
    director
  17. 2024-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-10-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-02-14
    BHASKAR, Suresh Pullat appointed
    director
  20. 2023-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-02-13
    HUGHES, Jeremy Montague resigned
    director
  23. 2022-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-06-01
    HIERNARD, Francois Julien appointed
    director
  25. 2022-06-01
    HUGHES, Jeremy Montague appointed
    director
  26. 2022-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-05-31
    GRAHAM, James Peter Hamilton resigned
    director
  30. 2022-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-03-01
    ANDREW, Edmund George appointed
    director
  33. 2022-02-28
    KRAEMER, Roger Siegfried Alexander resigned
    director
  34. 2021-10-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  35. 2021-07-23
    GREGORY, Sarah Jane resigned
    secretary
  36. 2021-02-09
    FOREMAN, Carl resigned
    director
  37. 2020-10-13
    GRAHAM, James Peter Hamilton appointed
    director
  38. 2020-10-12
    POLLINS, Andrew Martin resigned
    director
  39. 2020-04-01
    POLLINS, Andrew Martin appointed
    director
  40. 2020-03-31
    PINNELL, Simon David resigned
    director
  41. 2019-12-10
    D'ALONZO, Fabio resigned
    director
  42. 2019-12-10
    KRAEMER, Roger Siegfried Alexander appointed
    director
  43. 2017-09-25
    JONES, Sion Laurence resigned
    director
  44. 2017-09-25
    VERMEER, Daniel Marinus Maria appointed
    director
  45. 2016-01-01
    BERGER, Hillary Sue resigned
    secretary
  46. 2016-01-01
    GREGORY, Sarah Jane appointed
    secretary
  47. 2014-08-27
    🔒
    Charge registered #6
    Lender: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
  48. 2014-08-27
    🔒
    Charge registered #5
    Lender: Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
  49. 2014-08-22
    D'ALONZO, Fabio appointed
    director
  50. 2014-08-22
    EVANS, Paul William resigned
    director
Showing most recent 50 of 70 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FABRITIUS, Thomas, Mr. resigned 2026-05-18; VERMEER, Daniel Marinus Maria resigned 2025-09-15

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Hayabusa Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BLANTYRE MUIR WIND ENERGY LIMITED
This company · 05542185

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
Hayabusa Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2005-08-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (4 active · 18 resigned)

ANDREW, Edmund George
director · ~39y · appointed 2022-03-01
View their other companies + combined net worth →
Active
BHASKAR, Suresh Pullat
director · ~53y · appointed 2023-02-14
View their other companies + combined net worth →
Active
BOWDEN, Paul Reginald Brian, Mr.
director · ~59y · appointed 2026-05-18
View their other companies + combined net worth →
Active
SHARWOOD, Christopher Neil
director · ~33y · appointed 2025-09-15
View their other companies + combined net worth →
Active
BERGER, Hillary Sue
secretary · appointed 2012-05-30 · resigned 2016-01-01
Resigned
GREGORY, Sarah Jane
secretary · appointed 2016-01-01 · resigned 2021-07-23
Resigned
JEWSON, Paula Marian
secretary · appointed 2005-08-22 · resigned 2012-05-30
Resigned
BAKER, Michael Stuart
director · ~62y · appointed 2012-05-30 · resigned 2014-02-28
Resigned
D'ALONZO, Fabio
director · ~50y · appointed 2014-08-22 · resigned 2019-12-10
Resigned
EVANS, Paul William
director · ~73y · appointed 2012-05-30 · resigned 2014-08-22
Resigned
FABRITIUS, Thomas, Mr.
director · ~42y · appointed 2025-03-12 · resigned 2026-05-18
Resigned
FOREMAN, Carl
director · ~57y · appointed 2012-05-30 · resigned 2021-02-09
Resigned
GRAHAM, James Peter Hamilton
director · ~40y · appointed 2020-10-13 · resigned 2022-05-31
Resigned
HIERNARD, Francois Julien
director · ~45y · appointed 2022-06-01 · resigned 2025-03-11
Resigned
HUGHES, Jeremy Montague
director · ~61y · appointed 2022-06-01 · resigned 2023-02-13
Resigned
JEWSON, Geraint Keith
director · ~68y · appointed 2005-08-22 · resigned 2012-05-30
Resigned
JONES, Sion Laurence
director · ~52y · appointed 2014-08-22 · resigned 2017-09-25
Resigned
KRAEMER, Roger Siegfried Alexander
director · ~58y · appointed 2019-12-10 · resigned 2022-02-28
Resigned
PINNELL, Simon David
director · ~62y · appointed 2012-05-30 · resigned 2020-03-31
Resigned
POLLINS, Andrew Martin
director · ~59y · appointed 2020-04-01 · resigned 2020-10-12
Resigned

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

Mortgages & charges

6
Total charges
4
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
A registered charge1 property27/08/2014
outstanding
Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
A registered charge1 property27/08/2014
outstanding
Mufg Union Bank, N.A. (And Its Successors in Title and Permitted Transferees)
A registered charge1 property22/08/2014
outstanding
Mufg Union Bank, N.A. as Security Trustee (The Security Trustee)
A registered charge19/08/2014
satisfied
International Power Consolidated Holdings
International Power Consolidated Holdings Limited
Debenture1 property21/01/201110/10/2013
satisfied
International Power Consolidated Holdings
International Power Consolidated Holdings Limited
Debenture1 property01/05/200810/10/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-19
termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
accounts-with-accounts-type-full
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-07
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
accounts-with-accounts-type-full
accounts · AA
2024-07-10
accounts-with-accounts-type-full
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31