BOYTON SOLAR PARK LIMITED

🌳Matureactive
07488310 · ltd · incorporated 2011-01-11
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 12.8y

35/100
too messy

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

  • · Oldest live charge is 12.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 17 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
106 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 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-08-08
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-08-08
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-08-08
    📄
    legacy
    other · AGREEMENT2
  6. 2025-08-08
    📄
    legacy
    other · GUARANTEE2
  7. 2024-08-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-08-11
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-08-11
    📄
    legacy
    other · GUARANTEE2
  10. 2024-08-11
    📄
    legacy
    other · AGREEMENT2
  11. 2023-10-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2023-10-02
    📄
    legacy
    accounts · PARENT_ACC
  13. 2023-10-02
    📄
    legacy
    other · GUARANTEE2
  14. 2023-10-02
    📄
    legacy
    other · AGREEMENT2
  15. 2023-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-03-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2023-03-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-03-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-10-13
    📄
    legacy
    other · GUARANTEE2
  21. 2022-02-21
    🔒
    Charge registered #5
    Lender: Standard Chartered Bank
  22. 2021-09-23
    CHIN, Charmaine Nga Mun appointed
    director
  23. 2021-09-23
    ROSLI, Fadzlan appointed
    director
  24. 2021-09-23
    DAVYS, Vian Robert resigned
    director
  25. 2021-09-23
    ISMAIL, Hafiz Bin resigned
    director
  26. 2021-09-23
    NORDIN, Amer Aqel Amer resigned
    director
  27. 2021-09-23
    PAIMIN, Nur Atikah resigned
    director
  28. 2021-02-24
    DAVYS, Vian Robert appointed
    director
  29. 2021-02-24
    ISA, Shamsul Azham Bin Mohd resigned
    director
  30. 2021-02-24
    NORDIN, Amer Aqel Amer appointed
    director
  31. 2021-02-24
    PAIMIN, Nur Atikah appointed
    director
  32. 2020-10-08
    ISA, Shamsul Azham Bin Mohd appointed
    director
  33. 2020-09-17
    DANDANELL, Carl Goran resigned
    director
  34. 2020-09-17
    ISMAIL, Hafiz Bin appointed
    director
  35. 2017-06-23
    🔓
    Charge satisfied #3
  36. 2017-06-23
    🔓
    Charge satisfied #2
  37. 2017-06-22
    🔒
    Charge registered #4
    Lender: Santander UK PLC
  38. 2017-05-11
    CRANNA, Rebecca Jeanne resigned
    director
  39. 2017-05-11
    DANDANELL, Carl Goran appointed
    director
  40. 2017-05-11
    MURO, Andrew Francois resigned
    director
  41. 2017-02-20
    MURO, Andrew Francois appointed
    director
  42. 2015-11-06
    🔒
    Charge registered #3
    Lender: Santander UK PLC as Trustee
  43. 2015-11-06
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  44. 2015-01-07
    🔓
    Charge satisfied #1
  45. 2014-12-12
    CRANNA, Rebecca Jeanne appointed
    director
  46. 2014-12-12
    DESOUZA, Alexandra Sian resigned
    director
  47. 2014-05-16
    DESOUZA, Alexandra Sian appointed
    director
  48. 2014-05-16
    MILNER, Charles Anton resigned
    director
  49. 2014-05-16
    VOGT, Dagmar resigned
    director
  50. 2014-05-16
    VON BRAUN, Carl Friedrich Edler resigned
    director
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Sune Green Holdco4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sune Green Holdco4 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BOYTON SOLAR PARK LIMITED
This company · 07488310

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
Sune Green Holdco4 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

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
Incorporated2011-01-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 15 resigned)

CHIN, Charmaine Nga Mun
director · ~36y · appointed 2021-09-23
View their other companies + combined net worth →
Active
ROSLI, Fadzlan
director · ~45y · appointed 2021-09-23
View their other companies + combined net worth →
Active
ARCACHE, Alexander, Dr
director · ~52y · appointed 2011-01-11 · resigned 2012-09-07
Resigned
BOHNE, Frank Henning Albert
director · ~55y · appointed 2011-01-11 · resigned 2012-09-07
Resigned
CRANNA, Rebecca Jeanne
director · ~57y · appointed 2014-12-12 · resigned 2017-05-11
Resigned
DANDANELL, Carl Goran
director · ~67y · appointed 2017-05-11 · resigned 2020-09-17
Resigned
DAVYS, Vian Robert
director · ~58y · appointed 2021-02-24 · resigned 2021-09-23
Resigned
DESOUZA, Alexandra Sian
director · ~48y · appointed 2014-05-16 · resigned 2014-12-12
Resigned
HOGG, David Robin
director · ~68y · appointed 2013-06-06 · resigned 2013-12-16
Resigned
ISA, Shamsul Azham Bin Mohd
director · ~55y · appointed 2020-10-08 · resigned 2021-02-24
Resigned
ISMAIL, Hafiz Bin
director · ~56y · appointed 2020-09-17 · resigned 2021-09-23
Resigned
MILNER, Charles Anton
director · ~65y · appointed 2012-09-07 · resigned 2014-05-16
Resigned
MURO, Andrew Francois
director · ~54y · appointed 2017-02-20 · resigned 2017-05-11
Resigned
NORDIN, Amer Aqel Amer
director · ~39y · appointed 2021-02-24 · resigned 2021-09-23
Resigned
PAIMIN, Nur Atikah
director · ~40y · appointed 2021-02-24 · resigned 2021-09-23
Resigned
VOGT, Dagmar
director · ~62y · appointed 2012-09-07 · resigned 2014-05-16
Resigned
VON BRAUN, Carl Friedrich Edler
director · ~61y · appointed 2014-01-06 · resigned 2014-05-16
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Standard Chartered Bank
A registered charge1 property21/02/2022
outstanding
Santander
Santander UK PLC
A registered charge1 property22/06/2017
satisfied
Santander
Santander UK PLC as Trustee
A registered charge1 property06/11/201523/06/2017
satisfied
Santander
Santander UK PLC
A registered charge1 property06/11/201523/06/2017
satisfied
Bayerische Landesbank, London Branch
A registered charge1 property07/08/201307/01/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (106 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
change-person-director-company-with-change-date
officers · CH01
2025-12-05
change-person-director-company-with-change-date
officers · CH01
2025-09-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-08
legacy
accounts · PARENT_ACC
2025-08-08
legacy
other · AGREEMENT2
2025-08-08
legacy
other · GUARANTEE2
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-11
legacy
accounts · PARENT_ACC
2024-08-11
legacy
other · GUARANTEE2
2024-08-11
legacy
other · AGREEMENT2
2024-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-02