BALLYMENA WIND PARK LIMITED

🌳Matureactive
06697374 · ltd · incorporated 2008-09-15
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 13.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 13.2y

70/100
ready

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

  • · Oldest live charge is 13.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
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
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-30
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-30
    📄
    legacy
    other · GUARANTEE2
  4. 2026-01-30
    📄
    legacy
    other · AGREEMENT2
  5. 2025-02-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-02-04
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-02-04
    📄
    legacy
    other · AGREEMENT2
  8. 2025-01-27
    📄
    legacy
    other · GUARANTEE2
  9. 2024-01-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-01-31
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-01-31
    📄
    legacy
    other · GUARANTEE2
  12. 2024-01-31
    📄
    legacy
    other · AGREEMENT2
  13. 2023-02-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2023-02-02
    📄
    legacy
    accounts · PARENT_ACC
  15. 2023-02-02
    📄
    legacy
    other · GUARANTEE2
  16. 2023-02-02
    📄
    legacy
    other · AGREEMENT2
  17. 2022-02-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-02-22
    📄
    legacy
    accounts · PARENT_ACC
  19. 2022-02-22
    📄
    legacy
    other · GUARANTEE2
  20. 2022-02-22
    📄
    legacy
    other · AGREEMENT2
  21. 2019-05-03
    COWLING, Tom resigned
    secretary
  22. 2018-01-22
    CATHERALL, Philip resigned
    secretary
  23. 2018-01-22
    COWLING, Tom appointed
    secretary
  24. 2017-07-06
    PEAGAM, Garry John resigned
    director
  25. 2017-04-12
    PEAGAM, Garry John appointed
    director
  26. 2017-02-22
    WHEATCROFT, Paul David resigned
    director
  27. 2017-01-23
    REHMANWALA, Asif appointed
    director
  28. 2016-03-23
    🔒
    Charge registered #4
    Lender: Deutsche Trustee Company Limited (As Security Trustee)
  29. 2016-02-08
    🔓
    Charge satisfied #2
  30. 2016-02-08
    🔓
    Charge satisfied #1
  31. 2015-03-25
    🔒
    Charge registered #3
    Lender: Deutsche Trustee Company Limited (As Security Trustee)
  32. 2014-01-02
    WHEATCROFT, Paul David appointed
    director
  33. 2013-03-19
    🔒
    Charge registered #2
    Lender: Triodos Bank Nv
  34. 2013-03-19
    🔒
    Charge registered #1
    Lender: Triodos Bank Nv
  35. 2008-09-15
    🏢
    Company incorporated
    As BALLYMENA WIND PARK LIMITED
  36. 2008-09-15
    VINCE, Dale Andrew appointed
    director
  37. 2008-09-15
    CATHERALL, Philip appointed
    secretary

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 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

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

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

🏛️
Next Generation Wind Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BALLYMENA WIND PARK LIMITED
This company · 06697374

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
Next Generation Wind Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016
1 historic (ceased) PSC
  • Ecotricity Group Limitedceased 14/09/2016· 75-100% shares

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
Incorporated2008-09-15
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Lion House
Rowcroft
Stroud
GL5 3BY
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (2 active · 4 resigned)

REHMANWALA, Asif
director · ~50y · appointed 2017-01-23
View their other companies + combined net worth →
Active
VINCE, Dale Andrew
director · ~65y · appointed 2008-09-15
View their other companies + combined net worth →
Active
CATHERALL, Philip
secretary · appointed 2008-09-15 · resigned 2018-01-22
Resigned
COWLING, Tom
secretary · appointed 2018-01-22 · resigned 2019-05-03
Resigned
PEAGAM, Garry John
director · ~70y · appointed 2017-04-12 · resigned 2017-07-06
Resigned
WHEATCROFT, Paul David
director · ~67y · appointed 2014-01-02 · resigned 2017-02-22
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Deutsche Trustee Company (As Security Trustee)
Deutsche Trustee Company Limited (As Security Trustee)
A registered charge1 property23/03/2016
outstanding
Deutsche Trustee Company (As Security Trustee)
Deutsche Trustee Company Limited (As Security Trustee)
A registered charge1 property25/03/2015
satisfied
Triodos Bank Nv
Deed of debenture1 property19/03/201308/02/2016
satisfied
Triodos Bank Nv
Charge deposit1 property19/03/201308/02/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-30
legacy
accounts · PARENT_ACC
2026-01-30
legacy
other · GUARANTEE2
2026-01-30
legacy
other · AGREEMENT2
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-04
legacy
accounts · PARENT_ACC
2025-02-04
legacy
other · AGREEMENT2
2025-02-04
legacy
other · GUARANTEE2
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-31
legacy
accounts · PARENT_ACC
2024-01-31
legacy
other · GUARANTEE2
2024-01-31
legacy
other · AGREEMENT2
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30