AEE RENEWABLES UK 31 LIMITED
🌳Matureactive
07502727 · ltd · incorporated 2011-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 12.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 14 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
101 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
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-08📄legacyaccounts · PARENT_ACC
- 2025-08-08📄legacyother · AGREEMENT2
- 2025-08-08📄legacyother · GUARANTEE2
- 2024-08-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-11📄legacyaccounts · PARENT_ACC
- 2024-08-11📄legacyother · GUARANTEE2
- 2024-08-11📄legacyother · AGREEMENT2
- 2024-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-12🔒Charge registered #7Lender: Standard Chartered Bank as Trustee
- 2023-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-04📄legacyother · GUARANTEE2
- 2023-10-04📄legacyother · AGREEMENT2
- 2023-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-13📄legacyother · GUARANTEE2
- 2022-02-21🔒Charge registered #6Lender: Standard Chartered Bank
- 2021-09-23➕CHIN, Charmaine Nga Mun appointeddirector
- 2021-09-23➕ROSLI, Fadzlan appointeddirector
- 2021-09-23➖DAVYS, Vian Robert resigneddirector
- 2021-09-23➖ISMAIL, Hafiz Bin resigneddirector
- 2021-09-23➖NORDIN, Amer Aqel Amer resigneddirector
- 2021-09-23➖PAIMIN, Nur Atikah resigneddirector
- 2021-02-24➕DAVYS, Vian Robert appointeddirector
- 2021-02-24➖ISA, Shamsul Azham Bin Mohd resigneddirector
- 2021-02-24➕NORDIN, Amer Aqel Amer appointeddirector
- 2021-02-24➕PAIMIN, Nur Atikah appointeddirector
- 2020-10-08➕ISA, Shamsul Azham Bin Mohd appointeddirector
- 2020-09-17➖DANDANELL, Carl Goran resigneddirector
- 2020-09-17➕ISMAIL, Hafiz Bin appointeddirector
- 2018-12-06🔒Charge registered #5Lender: Santander UK PLC as Trustee
- 2017-06-23🔓Charge satisfied #3
- 2017-06-23🔓Charge satisfied #2
- 2017-06-22🔒Charge registered #4Lender: Santander UK PLC
- 2017-05-11➖CRANNA, Rebecca Jeanne resigneddirector
- 2017-05-11➕DANDANELL, Carl Goran appointeddirector
- 2017-05-11➖MURO, Andrew Francois resigneddirector
- 2017-02-20➕MURO, Andrew Francois appointeddirector
- 2015-11-06🔒Charge registered #3Lender: Santander UK PLC as Trustee
- 2015-11-06🔒Charge registered #2Lender: Santander UK PLC
- 2014-12-12➕CRANNA, Rebecca Jeanne appointeddirector
- 2014-12-12➖DESOUZA, Alexandra Sian resigneddirector
- 2014-07-03🔓Charge satisfied #1
- 2014-03-28🔒Charge registered #1Lender: Deutsche Bank Luxembourg Sa as Security Agent (And Its Successors in Title and Permitted Transferees)
- 2013-11-26➕DESOUZA, Alexandra Sian appointeddirector
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalSome 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
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sune Green Holdco2 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sune Green Holdco2 Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AEE RENEWABLES UK 31 LIMITED
This company · 07502727
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 |
|---|---|---|---|---|
Sune Green Holdco2 Ltd 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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|---|---|---|---|---|---|---|---|
| 247SUSTAINABILITY LTD→ 16184159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&J WASTE ORGANISATION LTD→ 16869158 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B GAS SERVICES LTD→ 13065308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB AIR CONDITIONING SERVICES LTD→ 16498320 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED→ 07743995 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABERTHAW GREEN LIMITED→ 12725483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACORN POWER LIMITED→ 12413392 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACP (SCOT WIND) LTD→ 11224109 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD→ 13051711 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAMAH RECYCLING LTD→ 16357051 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AERFEN ENERGY LTD→ 14511933 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AERIS POWER LIMITED→ 07968121 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2011-01-24
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 · 12 resigned)
CHIN, Charmaine Nga Mun→
Activedirector · ~36y · appointed 2021-09-23
View their other companies + combined net worth →
ROSLI, Fadzlan→
Activedirector · ~45y · appointed 2021-09-23
View their other companies + combined net worth →
CRANNA, Rebecca Jeanne→
Resigneddirector · ~57y · appointed 2014-12-12 · resigned 2017-05-11
DANDANELL, Carl Goran→
Resigneddirector · ~67y · appointed 2017-05-11 · resigned 2020-09-17
DAVYS, Vian Robert→
Resigneddirector · ~58y · appointed 2021-02-24 · resigned 2021-09-23
DESOUZA, Alexandra Sian→
Resigneddirector · ~48y · appointed 2013-11-26 · resigned 2014-12-12
DOERING, Juergen Detlef→
Resigneddirector · ~68y · appointed 2011-01-24 · resigned 2013-11-26
ISA, Shamsul Azham Bin Mohd→
Resigneddirector · ~55y · appointed 2020-10-08 · resigned 2021-02-24
ISMAIL, Hafiz Bin→
Resigneddirector · ~56y · appointed 2020-09-17 · resigned 2021-09-23
KRONER, Niels→
Resigneddirector · ~50y · appointed 2011-01-24 · resigned 2013-11-26
MURO, Andrew Francois→
Resigneddirector · ~54y · appointed 2017-02-20 · resigned 2017-05-11
NORDIN, Amer Aqel Amer→
Resigneddirector · ~39y · appointed 2021-02-24 · resigned 2021-09-23
PAIMIN, Nur Atikah→
Resigneddirector · ~40y · appointed 2021-02-24 · resigned 2021-09-23
SUNDELIN, Therese Amanda Karolina→
Resigneddirector · ~44y · appointed 2012-01-01 · resigned 2013-11-26
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
3
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Standard Chartered Bank as Trustee | A registered charge | 1 property | 12/06/2024 | — | |
| outstanding | Standard Chartered Bank | A registered charge | 1 property | 21/02/2022 | — | |
| outstanding | Santander Santander UK PLC as Trustee | A registered charge | 1 property | 06/12/2018 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 22/06/2017 | — | |
| satisfied | Santander Santander UK PLC as Trustee | A registered charge | 1 property | 06/11/2015 | 23/06/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 06/11/2015 | 23/06/2017 | |
| satisfied | Deutsche Bank Luxembourg Sa as Security Agent (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 28/03/2014 | 03/07/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (101 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
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19