AIM POWERGEN LIMITED

🌳Matureactive
05890568 · ltd · incorporated 2006-07-28
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 18.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 18.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

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
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
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
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2019-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-03-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-10-31
    📄
    auditors-resignation-company
    auditors · AUD
  13. 2016-04-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2016-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-04-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-04-01
    ➕
    CROCKFORD, Zoe Catherine appointed
    secretary
  17. 2010-03-23
    🔓
    Charge satisfied #1
  18. 2008-12-01
    ➖
    WOODMAN, Bruce Vaughan resigned
    director
  19. 2007-10-16
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC as Security Trustee for the Secured Parties (The Secutity Trustee)
  20. 2007-10-08
    ➕
    CROCKFORD, David Edward appointed
    director
  21. 2007-10-08
    ➖
    SH COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2007-10-08
    ➖
    MACPHERSON, Neil resigned
    director
  23. 2007-10-08
    ➕
    WOODMAN, Bruce Vaughan appointed
    director
  24. 2006-07-28
    🏢
    Company incorporated
    As AIM POWERGEN LIMITED
  25. 2006-07-28
    ➕
    WHALLEY, Andrew Nicholas appointed
    director
  26. 2006-07-28
    ➕
    SH COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2006-07-28
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  28. 2006-07-28
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  29. 2006-07-28
    ➕
    MACPHERSON, Neil appointed
    director
  30. 2006-07-28
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  31. 2006-07-28
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

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

🏛️
Reg Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AIM POWERGEN LIMITED
This company · 05890568

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
Reg Holdings Limited
Corporate entity
75–100%
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

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
Incorporated2006-07-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Unit 3b, Damery Works Damery Lane
Woodford
Berkeley
GL13 9JR
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (3 active · 5 resigned)

CROCKFORD, Zoe Catherine→
secretary · appointed 2016-04-01
View their other companies + combined net worth →
Active
CROCKFORD, David Edward→
director · ~54y · appointed 2007-10-08
View their other companies + combined net worth →
Active
WHALLEY, Andrew Nicholas→
director · ~62y · appointed 2006-07-28
View their other companies + combined net worth →
Active
SH COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2006-07-28 · resigned 2007-10-08
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2006-07-28 · resigned 2006-07-28
Resigned
MACPHERSON, Neil→
director · ~66y · appointed 2006-07-28 · resigned 2007-10-08
Resigned
WOODMAN, Bruce Vaughan→
director · ~71y · appointed 2007-10-08 · resigned 2008-12-01
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2006-07-28 · resigned 2006-07-28
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Security Trustee for the Secured Parties (The Secutity Trustee)
Debenture1 property16/10/200723/03/2010

Recent filings (62 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2026-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-dormant
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
accounts-with-accounts-type-dormant
accounts · AA
2024-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
accounts-with-accounts-type-dormant
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-dormant
accounts · AA
2022-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-13
accounts-with-accounts-type-dormant
accounts · AA
2021-04-06
accounts-with-accounts-type-dormant
accounts · AA
2020-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-05