LM WIND POWER UK LIMITED

⚰️Wound downliquidation
06242328 · ltd · incorporated 2007-05-10
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window opening · high confidence
More negotiable than before — 3 signals weakening over the last 30 days.
  • · Hygiene score: 45 → 25
  • · Opportunity score: 36 → 30
  • · Bankability: 32 → 22
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • ↓Opportunity score: 36 → 30
  • ↓Hygiene score: 45 → 25
  • ↓Bankability: 32 → 22
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
30/100
Pass
🔔
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What this business does
Primary activity: Manufacture of engines and turbines (except aircraft, vehicle and cycle engines)
Sector: Manufacturing
ALSO REGISTERED FOR
  • 71121Engineering design activities for industrial process and production
  • 72190Other research and experimental development on natural sciences and engineering
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 30/100 (pass), bankability 22/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 13.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 13.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
30/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
5
Multiple red flags — proceed with caution.
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 (80 events)Click to expand
  1. 2026-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-06
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  3. 2026-01-06
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-01-06
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-09-30
    ➖
    MASHAL, Hanif resigned
    director
  6. 2025-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-08-15
    📄
    legacy
    capital · SH20
  8. 2025-08-15
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  9. 2025-08-15
    ⚠️
    legacy
    insolvency · CAP-SS
  10. 2025-08-15
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-09-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  12. 2024-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-06-30
    ➕
    BAGE, Stuart James appointed
    director
  16. 2024-06-30
    ➖
    BELLAMY, Andrew Stephen resigned
    director
  17. 2024-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2023-11-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2023-06-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2023-06-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2022-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-02-03
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  24. 2022-02-03
    📄
    legacy
    capital · SH20
  25. 2019-11-11
    ➕
    BELLAMY, Andrew Stephen appointed
    director
  26. 2019-11-11
    ➖
    HAYDEN, Paul Trevor resigned
    director
  27. 2019-11-11
    ➖
    LOBO, Roger resigned
    director
  28. 2019-11-11
    ➕
    MASHAL, Hanif appointed
    director
  29. 2019-11-11
    ➖
    SANDERS, Robert Braith Charles resigned
    director
  30. 2016-03-07
    ➖
    EVERETT, Peter Daryl resigned
    director
  31. 2016-03-07
    ➕
    HAYDEN, Paul Trevor appointed
    director
  32. 2016-03-07
    ➖
    HILL, Timothy Robert resigned
    director
  33. 2016-03-07
    ➕
    LOBO, Roger appointed
    director
  34. 2016-03-07
    ➕
    SANDERS, Robert Braith Charles appointed
    director
  35. 2015-10-16
    ➕
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  36. 2015-10-14
    🔓
    Charge satisfied #3
  37. 2015-10-14
    🔓
    Charge satisfied #2
  38. 2015-10-06
    ➖
    SMITH, Adrian Holmes resigned
    secretary
  39. 2015-10-06
    ➖
    CARNEVALE, Giuseppe resigned
    director
  40. 2015-10-06
    ➕
    EVERETT, Peter Daryl appointed
    director
  41. 2015-10-06
    ➖
    HAYDEN, Paul resigned
    director
  42. 2015-10-06
    ➕
    HILL, Timothy Robert appointed
    director
  43. 2015-10-06
    ➖
    ROGERS, David Gerald resigned
    director
  44. 2015-10-06
    ➖
    RUDLING, Paul James resigned
    director
  45. 2015-10-05
    ➖
    HENRY, David Alan resigned
    director
  46. 2015-09-14
    🔒
    Charge registered #3
    Lender: Energy Technologies Institute LLP
  47. 2014-12-18
    ➖
    KENDALL, Charles resigned
    director
  48. 2014-10-30
    🔓
    Charge satisfied #1
  49. 2014-10-27
    🔒
    Charge registered #2
    Lender: Energy Technologies Institute LLP (A Limited Liability Partnership Incorporated in England and Wales with Registered Number OC333553).
  50. 2013-12-19
    ➕
    KENDALL, Charles appointed
    director
Showing most recent 50 of 80 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-06-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-24

Company in liquidation
high

Company is actively being wound up. Not a going concern.

3 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-06: liquidation-voluntary-declaration-of-solvency; 2026-01-06: liquidation-voluntary-appointment-of-liquidator

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

Ge Vernova Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Vernova Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LM WIND POWER UK LIMITED
This company · 06242328

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
Ge Vernova Inc.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control02/04/2024
2 historic (ceased) PSCs
  • General Electric Companyceased 02/04/2024· 75-100% shares · 75-100% voting · board control
  • Altair Filter Technology Ltdceased 14/06/2021· 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.

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

12 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

Statusliquidation
Typeltd
Incorporated2007-05-10
Jurisdictionengland-wales
Primary SIC28110 — Manufacture of engines and turbines (except aircraft, vehicle and cycle engines)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts
Next due: 2025-06-30OVERDUE
Last made up to: 2022-12-31
Confirmation statement
Next due: 2026-05-24OVERDUE
Last: 2025-05-10

Officers (2 active · 25 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2015-10-16
View their other companies + combined net worth →
Active
BAGE, Stuart James→
director · ~55y · appointed 2024-06-30
View their other companies + combined net worth →
Active
BOTHA, Theo→
secretary · appointed 2008-09-15 · resigned 2010-08-12
Resigned
RUDLING, Jenny Joan→
secretary · appointed 2007-05-10 · resigned 2008-09-15
Resigned
SMITH, Adrian Holmes→
secretary · appointed 2010-08-12 · resigned 2015-10-06
Resigned
BELLAMY, Andrew Stephen→
director · ~46y · appointed 2019-11-11 · resigned 2024-06-30
Resigned
BOTHA, Theo→
director · ~48y · appointed 2008-09-15 · resigned 2012-04-01
Resigned
CARNEVALE, Giuseppe→
director · ~58y · appointed 2012-04-01 · resigned 2015-10-06
Resigned
COLLETT, John Robert→
director · ~61y · appointed 2010-08-12 · resigned 2011-08-16
Resigned
EVERETT, Peter Daryl→
director · ~64y · appointed 2015-10-06 · resigned 2016-03-07
Resigned
FISCHER, Martin Paul→
director · ~56y · appointed 2011-12-01 · resigned 2012-06-27
Resigned
FUENTES, Richard→
director · ~78y · appointed 2012-06-27 · resigned 2013-03-27
Resigned
HAYDEN, Paul Trevor→
director · ~51y · appointed 2016-03-07 · resigned 2019-11-11
Resigned
HAYDEN, Paul→
director · ~51y · appointed 2008-09-15 · resigned 2015-10-06
Resigned
HENRY, David Alan→
director · ~65y · appointed 2012-11-29 · resigned 2015-10-05
Resigned
HILL, Timothy Robert→
director · ~48y · appointed 2015-10-06 · resigned 2016-03-07
Resigned
KENDALL, Charles→
director · ~67y · appointed 2013-12-19 · resigned 2014-12-18
Resigned
KINCAID, William Leo→
director · ~69y · appointed 2010-08-12 · resigned 2012-06-27
Resigned
KIRBY, George→
director · ~56y · appointed 2011-08-16 · resigned 2011-12-01
Resigned
LOBO, Roger→
director · ~45y · appointed 2016-03-07 · resigned 2019-11-11
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Energy Technologies Institute / Giuseppe Carnevale / Paul James Rudling
Energy Technologies Institute LLP / Giuseppe Carnevale / Paul James Rudling
A registered charge1 property14/09/201514/10/2015
satisfied
Energy Technologies Institute (A Liability Partnership in England and Wales with Registered Number OC333553).
Energy Technologies Institute LLP (A Limited Liability Partnership Incorporated in England and Wales with Registered Number OC333553).
A registered charge1 property27/10/201414/10/2015
satisfied
Paul James Rudling, Theo Nicholas Botha, David Whiley, James Martin, Harald Behmer, the Dow Chemical Company, Pepe Carnevale, Simon Grosser Nominees Pty. and Paul Hayden
Paul James Rudling, Theo Nicholas Botha, David Whiley, James Martin, Harald Behmer, the Dow Chemical Company, Pepe Carnevale, Simon Grosser Nominees Pty. LTD and Paul Hayden
Charge over patents1 property12/10/201230/10/2014

Recent filings (169 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-06
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-01-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-01-06
resolution
resolution · RESOLUTIONS
2026-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
legacy
capital · SH20
2025-08-15
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-15
legacy
insolvency · CAP-SS
2025-08-15
resolution
resolution · RESOLUTIONS
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
change-account-reference-date-company-previous-extended
accounts · AA01
2024-09-20
accounts-with-accounts-type-full
accounts · AA
2024-08-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-16
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-16