CLEAN POWER GENERATION LIMITED

🌳Matureactive
07489877 · ltd · incorporated 2011-01-12
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 10.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£1.10M
book net assets
Opportunity
74/100
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 bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.8y

70/100
ready

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

  • · Oldest live charge is 10.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,099,603
Cash YoY
+77%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£159k
↑ 77% YoY
Net Worth
£1.1m
↑ 11% YoY
Current Assets
£367k
↓ 13% YoY
Current Liabilities
—
£0£220k£440k£660k£880k£1.1mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£1.13M£1.02M
Current assets£367.5k£421.8k
Cash£159.3k£90.1k
Debtors£208.2k£331.7k
Net assets£1.10M£987.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • • 2 officers
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-09-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2023-09-15
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2023-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2021-12-21
    ➕
    CARLSON, Christopher Hamilton appointed
    director
  13. 2021-12-21
    ➖
    SLOPER, Richard resigned
    director
  14. 2021-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-09-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2021-08-17
    ➕
    ROBINSON, Helen Patricia appointed
    director
  18. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-07-27
    ➖
    SIMMONS, Clarke Vankirk resigned
    director
  22. 2020-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2019-12-06
    ➖
    NEWMAN, Andrew Jonathan Charles resigned
    director
  24. 2019-01-09
    ➖
    CHAMBERLAYNE, Robin Francis resigned
    director
  25. 2019-01-09
    ➖
    MAHON, Stephen William, Dr resigned
    director
  26. 2019-01-01
    ➕
    SIMMONS, Clarke Vankirk appointed
    director
  27. 2018-08-10
    ➖
    YAZDABADI, Alan Adi resigned
    director
  28. 2017-02-23
    ➕
    SLOPER, Richard appointed
    director
  29. 2015-12-18
    🔓
    Charge satisfied #1
  30. 2015-12-16
    🔒
    Charge registered #2
    Lender: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
  31. 2015-09-24
    🔒
    Charge registered #1
    Lender: Downing LLP
  32. 2015-09-18
    ➖
    WHITEHOUSE, Grant Leslie resigned
    secretary
  33. 2015-09-17
    ➕
    CHAMBERLAYNE, Robin Francis appointed
    director
  34. 2015-09-17
    ➕
    MAHON, Stephen William, Dr appointed
    director
  35. 2015-09-17
    ➕
    NEWMAN, Andrew Jonathan Charles appointed
    director
  36. 2015-09-17
    ➖
    ZAHIR BILL, Gareth resigned
    director
  37. 2012-09-10
    ➖
    LAVERY, Siobhan Joan resigned
    secretary
  38. 2012-09-10
    ➕
    WHITEHOUSE, Grant Leslie appointed
    secretary
  39. 2011-01-31
    ➕
    ZAHIR BILL, Gareth appointed
    director
  40. 2011-01-12
    🏢
    Company incorporated
    As CLEAN POWER GENERATION LIMITED
  41. 2011-01-12
    ➕
    LAVERY, Siobhan Joan appointed
    secretary
  42. 2011-01-12
    ➕
    YAZDABADI, Alan Adi appointed
    director

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 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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

🏛️
Aei Holdco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CLEAN POWER GENERATION LIMITED
This company · 07489877

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
Aei Holdco 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
Incorporated2011-01-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

20 Central Avenue
St. Andrews Business Park
Norwich
Norfolk
NR7 0HR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (2 active · 9 resigned)

CARLSON, Christopher Hamilton→
director · ~49y · appointed 2021-12-21
View their other companies + combined net worth →
Active
ROBINSON, Helen Patricia→
director · ~41y · appointed 2021-08-17
View their other companies + combined net worth →
Active
LAVERY, Siobhan Joan→
secretary · appointed 2011-01-12 · resigned 2012-09-10
Resigned
WHITEHOUSE, Grant Leslie→
secretary · appointed 2012-09-10 · resigned 2015-09-18
Resigned
CHAMBERLAYNE, Robin Francis→
director · ~60y · appointed 2015-09-17 · resigned 2019-01-09
Resigned
MAHON, Stephen William, Dr→
director · ~58y · appointed 2015-09-17 · resigned 2019-01-09
Resigned
NEWMAN, Andrew Jonathan Charles→
director · ~56y · appointed 2015-09-17 · resigned 2019-12-06
Resigned
SIMMONS, Clarke Vankirk→
director · ~63y · appointed 2019-01-01 · resigned 2020-07-27
Resigned
SLOPER, Richard→
director · ~51y · appointed 2017-02-23 · resigned 2021-12-21
Resigned
YAZDABADI, Alan Adi→
director · ~46y · appointed 2011-01-12 · resigned 2018-08-10
Resigned
ZAHIR BILL, Gareth→
director · ~54y · appointed 2011-01-31 · resigned 2015-09-17
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
U.S. Bank Trustees as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
A registered charge1 property16/12/2015—
satisfied
Downing
Downing LLP
A registered charge—24/09/201518/12/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (76 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-09-28