BLUE TRANSMISSION WALNEY 1 LIMITED
🌳Matureactive
07353265 · ltd · incorporated 2010-08-23
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 14.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35120
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 14.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (5 active, 25 linked, 21 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
102 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
1
filing
- • 1 officers
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17➕BROWN, Martin appointeddirector
- 2026-04-17➖THORNTON, Gary resigneddirector
- 2025-07-25➕DENG, Yandie appointeddirector
- 2025-07-25➖PITTS, Matthew John resigneddirector
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-26➕BOND, Josh Callum appointeddirector
- 2024-07-26➖HOLMES, David Mark resigneddirector
- 2024-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➖FARLEY, Graham resigneddirector
- 2023-03-27➕HOLMES, David Mark appointeddirector
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-28➖OKUDA, Tomoyuki resigneddirector
- 2018-11-28➕PITTS, Matthew John appointeddirector
- 2017-05-30➕OKUDA, Tomoyuki appointeddirector
- 2017-05-30➖SHIMIZU, Satoshi resigneddirector
- 2017-03-01➕EDWARDS, Matthew James appointeddirector
- 2016-08-31➖FALERO, Louis Javier resigneddirector
- 2016-02-29➖KOHAMA, Masanori resigneddirector
- 2016-02-29➕SHIMIZU, Satoshi appointeddirector
- 2015-04-29➖ARMANINI, Michele resigneddirector
- 2015-04-29➕FALERO, Louis Javier appointeddirector
- 2014-02-27➖SAEKI, Masami resigneddirector
- 2014-02-27➕THORNTON, Gary appointeddirector
- 2013-11-21➕FARLEY, Graham appointeddirector
- 2013-09-30➖CLAPP, Andrew David resigneddirector
- 2013-05-23➖HATTORI, Makoto resigneddirector
- 2013-05-23➕SAEKI, Masami appointeddirector
- 2012-05-02➕ARMANINI, Michele appointeddirector
- 2012-05-02➖MATTHEWS, Andrew resigneddirector
- 2011-11-01➖DAVIES, Tara Courtney resigneddirector
- 2011-11-01➖DOOLEY, Mark Jonathan resigneddirector
- 2011-11-01➕HATTORI, Makoto appointeddirector
- 2011-11-01➕KOHAMA, Masanori appointeddirector
Showing most recent 50 of 68 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PITTS, Matthew John resigned 2025-07-25; THORNTON, Gary resigned 2026-04-17
Group structure
Blue Transmission Walney 1 (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Blue Transmission Walney 1 (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
BLUE TRANSMISSION WALNEY 1 LIMITED
This company · 07353265
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Blue Transmission Walney 1 (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 W SERVICES LTD→ 15737321 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARDENT ENERGY TRADING LIMITED→ 12280039 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARGESTES WIND LIMITED→ 08697931 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARITHMETICA SERVICES LIMITED→ 15335497 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARKCRAFT LTD→ 16569580 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARM CEDAR LIMITED→ 15507927 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARM ELDER LIMITED→ 15508006 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARM MAPLE LIMITED→ 16264019 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARM POPLAR LIMITED→ 16264042 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARNICON LTD→ 16766558 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASBESTOS EXPERTS LTD→ 16933611 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AWEL NEWYDD CYF→ 05449976 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2010-08-23
Jurisdictionengland-wales
Primary SIC35120 — SIC 35120
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (5 active · 20 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2011-10-21
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-07-26
View their other companies + combined net worth →
BROWN, Martin→
Activedirector · ~55y · appointed 2026-04-17
View their other companies + combined net worth →
DENG, Yandie→
Activedirector · ~36y · appointed 2025-07-25
View their other companies + combined net worth →
EDWARDS, Matthew James→
Activedirector · ~41y · appointed 2017-03-01
View their other companies + combined net worth →
ALNERY INCORPORATIONS NO. 1 LIMITED→
Resignedcorporate-secretary · appointed 2010-08-23 · resigned 2010-10-14
ARMANINI, Michele→
Resigneddirector · ~47y · appointed 2012-05-02 · resigned 2015-04-29
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2011-09-23 · resigned 2013-09-30
DAVIES, Tara Courtney→
Resigneddirector · ~49y · appointed 2010-10-14 · resigned 2011-11-01
DOOLEY, Mark Jonathan→
Resigneddirector · ~64y · appointed 2010-10-14 · resigned 2011-11-01
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2015-04-29 · resigned 2016-08-31
FARLEY, Graham→
Resigneddirector · ~77y · appointed 2013-11-21 · resigned 2023-03-27
HATTORI, Makoto→
Resigneddirector · ~64y · appointed 2011-11-01 · resigned 2013-05-23
HOLMES, David Mark→
Resigneddirector · ~61y · appointed 2023-03-27 · resigned 2024-07-26
KOHAMA, Masanori→
Resigneddirector · ~56y · appointed 2011-11-01 · resigned 2016-02-29
MATTHEWS, Andrew→
Resigneddirector · ~64y · appointed 2010-10-14 · resigned 2012-05-02
MORRIS, Craig Alexander James→
Resigneddirector · ~51y · appointed 2010-08-23 · resigned 2010-10-14
OKUDA, Tomoyuki→
Resigneddirector · ~47y · appointed 2017-05-30 · resigned 2018-11-28
PITTS, Matthew John→
Resigneddirector · ~56y · appointed 2018-11-28 · resigned 2025-07-25
REICHERTER, Matthias Alexander→
Resigneddirector · ~56y · appointed 2010-10-14 · resigned 2011-09-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Queen's Most Excellent Majesty | Deed of covenant | 1 property | 31/10/2011 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties | Debenture | 1 property | 21/10/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (102 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-27
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
accounts-with-accounts-type-full
accounts · AA
2025-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-03
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
accounts-with-accounts-type-full
accounts · AA
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2024-06-11