HIGH POW WINDFARM LIMITED
🌳Matureactive
07508894 · ltd · incorporated 2011-01-28
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
—
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 bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 15.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 15.1 years old — likely at or near maturity.
- · 3 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
73 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-02➕MACKEY, Ross Nathan appointeddirector
- 2025-09-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-06➕O’KANE, Patrick Jude appointeddirector
- 2025-02-28➖TETOT, Stephane Christophe resigneddirector
- 2024-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20➕SUDECK, Katharina Annalotte appointeddirector
- 2024-02-08➖RHODES-JOURNEAY, Julia Katharine resigneddirector
- 2023-05-22📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-21📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-19➖RAFTERY, Peter George, Mr. resigneddirector
- 2018-12-19➖REID, Charles Desmond Kyle resigneddirector
- 2018-12-19➕RHODES-JOURNEAY, Julia Katharine appointeddirector
- 2018-12-19➕TETOT, Stephane Christophe appointeddirector
- 2017-01-20🔓Charge satisfied #6
- 2017-01-20🔓Charge satisfied #5
- 2017-01-20🔓Charge satisfied #4
- 2017-01-20🔓Charge satisfied #3
- 2017-01-20🔓Charge satisfied #2
- 2017-01-20🔓Charge satisfied #1
- 2016-02-03🔒Charge registered #6Lender: L1 Renewables Limited
- 2015-12-21➖CROCKFORD, David resignedsecretary
- 2015-12-21➖BOOTH, Stephen resigneddirector
- 2015-12-21➖CROCKFORD, David Edward resigneddirector
- 2015-12-21➖HARRIS, Neil Tracey resigneddirector
- 2015-12-21➕RAFTERY, Peter George, Mr. appointeddirector
- 2015-12-21➕REID, Charles Desmond Kyle appointeddirector
- 2015-12-21➖WANNOP, Simon Thomas resigneddirector
- 2015-12-21➖WHALLEY, Andrew Nicholas resigneddirector
- 2015-08-26🔒Charge registered #5Lender: L1 Renewables Limited
- 2014-06-26➕BOOTH, Stephen appointeddirector
- 2014-06-26➕WANNOP, Simon Thomas appointeddirector
- 2012-10-24🔒Charge registered #4Lender: The Co-Operative Bank P.L.C.
- 2011-06-30🔒Charge registered #3Lender: The Co-Operative Bank P.L.C.
- 2011-06-30🔒Charge registered #2Lender: Co-Operative Bank PLC
- 2011-06-30🔒Charge registered #1Lender: Co-Operative Bank PLC
- 2011-03-07➕HARRIS, Neil Tracey appointeddirector
Showing most recent 50 of 54 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Tranche 1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tranche 1 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
HIGH POW WINDFARM LIMITED
This company · 07508894
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 |
|---|---|---|---|---|
Tranche 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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|---|---|---|---|---|---|---|---|
| CHALGROVE SOLAR LIMITED→ 08578829 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DRAIN FLOW SERVICES LTD→ 09993001 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DUNMILL ENERGY STORAGE LIMITED→ 14074482 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| FT REFURBISHING LTD→ 10613158 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| GRID ENERGIZER LTD→ 10987753 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| HALE FARM SOLAR LIMITED→ 09308997 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| HEATHSTEAD LIMITED→ 17035438 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| HYDRO KINETIC POWER LTD→ 13130550 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| HYDRO-READY LIMITED→ 16503304 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JB WASTE LTD→ 16395424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| JJ WASTE AND DEMOLITION SERVICES LTD→ 09009476 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| JM SPECIALIST SERVICES LTD→ 07716853 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2011-01-28
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 10 resigned)
MACKEY, Ross Nathan→
Activedirector · ~40y · appointed 2026-04-02
View their other companies + combined net worth →
O’KANE, Patrick Jude→
Activedirector · ~56y · appointed 2025-03-06
View their other companies + combined net worth →
SUDECK, Katharina Annalotte→
Activedirector · ~38y · appointed 2024-02-20
View their other companies + combined net worth →
CROCKFORD, David→
Resignedsecretary · appointed 2011-01-28 · resigned 2015-12-21
BOOTH, Stephen→
Resigneddirector · ~67y · appointed 2014-06-26 · resigned 2015-12-21
CROCKFORD, David Edward→
Resigneddirector · ~54y · appointed 2011-01-28 · resigned 2015-12-21
HARRIS, Neil Tracey→
Resigneddirector · ~73y · appointed 2011-03-07 · resigned 2015-12-21
RAFTERY, Peter George, Mr.→
Resigneddirector · ~58y · appointed 2015-12-21 · resigned 2018-12-19
REID, Charles Desmond Kyle→
Resigneddirector · ~45y · appointed 2015-12-21 · resigned 2018-12-19
RHODES-JOURNEAY, Julia Katharine→
Resigneddirector · ~55y · appointed 2018-12-19 · resigned 2024-02-08
TETOT, Stephane Christophe→
Resigneddirector · ~45y · appointed 2018-12-19 · resigned 2025-02-28
WANNOP, Simon Thomas→
Resigneddirector · ~47y · appointed 2014-06-26 · resigned 2015-12-21
WHALLEY, Andrew Nicholas→
Resigneddirector · ~62y · appointed 2011-01-28 · resigned 2015-12-21
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | L1 Renewables L1 Renewables Limited | A registered charge | — | 03/02/2016 | 20/01/2017 | |
| satisfied | L1 Renewables L1 Renewables Limited | A registered charge | — | 26/08/2015 | 20/01/2017 | |
| satisfied | Co-operative Bank The Co-Operative Bank P.L.C. | A deed of assignment | 1 property | 24/10/2012 | 20/01/2017 | |
| satisfied | Co-operative Bank The Co-Operative Bank P.L.C. | Deed of assignment | 1 property | 30/06/2011 | 20/01/2017 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC | Debenture | 1 property | 30/06/2011 | 20/01/2017 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC | Legal charge | 1 property | 30/06/2011 | 20/01/2017 |
Recent filings (73 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-small
accounts · AA
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-small
accounts · AA
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-small
accounts · AA
2023-05-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-small
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-11