BEAW FIELD SHETLAND LIMITED
🌳Matureactive
07551084 · ltd · incorporated 2011-03-03
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
78/100
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 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-22📄capital-allotment-sharescapital · SH01
- 2024-11-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-06📄capital-allotment-sharescapital · SH01
- 2024-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-23📄capital-allotment-sharescapital · SH01
- 2023-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-26📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2023-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-22📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2023-04-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-04-18➕KAFIDIYA-OKE, Folasade, Mrs. appointedsecretary
- 2023-04-18➕MARDON, Richard, Mr. appointeddirector
- 2023-04-18➕O'DONOVAN, Kevin, Mr. appointeddirector
- 2023-04-18➕ROBERTSON, Iain, Mr. appointeddirector
- 2023-04-18➖KITCHER, Myles Howard resigneddirector
- 2023-04-18➖SCHOFIELD, John Alexander resigneddirector
- 2023-04-18➖UNDERWOOD, Steven Keith resigneddirector
- 2023-04-18➖WHITTAKER, John resigneddirector
- 2021-02-01➕KITCHER, Myles Howard appointeddirector
- 2020-10-15➖LEES, Neil resignedsecretary
- 2020-10-15➖LEES, Neil resigneddirector
- 2020-06-01➖MILLER, David Muir resigneddirector
- 2017-11-28➖WAINSCOTT, Paul Philip resigneddirector
- 2016-02-15➕SCHOFIELD, John Alexander appointeddirector
- 2014-07-30➕MILLER, David Muir appointeddirector
- 2011-03-03🏢Company incorporatedAs BEAW FIELD SHETLAND LIMITED
- 2011-03-03➕LEES, Neil appointedsecretary
- 2011-03-03➕LEES, Neil appointeddirector
- 2011-03-03➕UNDERWOOD, Steven Keith appointeddirector
- 2011-03-03➕WAINSCOTT, Paul Philip appointeddirector
- 2011-03-03➕WHITTAKER, John appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Statkraft Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Statkraft Uk Ltd
Corporate parent · holds 75-100% shares
⬇
BEAW FIELD SHETLAND LIMITED
This company · 07551084
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 |
|---|---|---|---|---|
Statkraft Uk Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 18/04/2023 |
3 historic (ceased) PSCs
- Christopher Evesceased 18/04/2023· 75-100% shares · 75-100% voting · board control
- Mrs Sheila Greenwoodceased 18/04/2023· 75-100% shares · 75-100% voting · board control
- Mr John Whittakerceased 18/04/2023· 75-100% shares · 75-100% voting · board control · trust interest
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
Active · Energy & utilities · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AVONMOUTH ADVANCED FUEL PLANT HOLDINGS LIMITED→ 17052457 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVONMOUTH LAND HOLDINGS LIMITED→ 17056021 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AXPO UK LIMITED→ 06600942 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BALTICARE LIMITED→ 03633560 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BARKLEY WASTE REMOVAL LTD→ 16297417 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED→ 07927223 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| BARLOCKHART MOOR WIND ENERGY LIMITED→ 05542301 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BARNACRE SOLAR LIMITED→ 15093757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BATTENS SOUTH SOLAR LIMITED→ 15666500 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BB2 WIND FARM LIMITED→ 12280775 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEESTON SOLAR ENERGY LIMITED→ 08426702 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BEINNEUN 2 LIMITED→ 15342685 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2011-03-03
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03
Officers (4 active · 8 resigned)
KAFIDIYA-OKE, Folasade, Mrs.→
Activesecretary · appointed 2023-04-18
View their other companies + combined net worth →
MARDON, Richard, Mr.→
Activedirector · ~62y · appointed 2023-04-18
View their other companies + combined net worth →
O'DONOVAN, Kevin, Mr.→
Activedirector · ~49y · appointed 2023-04-18
View their other companies + combined net worth →
ROBERTSON, Iain, Mr.→
Activedirector · ~56y · appointed 2023-04-18
View their other companies + combined net worth →
LEES, Neil→
Resignedsecretary · appointed 2011-03-03 · resigned 2020-10-15
KITCHER, Myles Howard→
Resigneddirector · ~59y · appointed 2021-02-01 · resigned 2023-04-18
LEES, Neil→
Resigneddirector · ~63y · appointed 2011-03-03 · resigned 2020-10-15
MILLER, David Muir→
Resigneddirector · ~72y · appointed 2014-07-30 · resigned 2020-06-01
SCHOFIELD, John Alexander→
Resigneddirector · ~58y · appointed 2016-02-15 · resigned 2023-04-18
UNDERWOOD, Steven Keith→
Resigneddirector · ~52y · appointed 2011-03-03 · resigned 2023-04-18
WAINSCOTT, Paul Philip→
Resigneddirector · ~75y · appointed 2011-03-03 · resigned 2017-11-28
WHITTAKER, John→
Resigneddirector · ~84y · appointed 2011-03-03 · resigned 2023-04-18
Click a director name to see their full track record across all companies.
Recent filings (83 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-full
accounts · AA
2025-12-19
capital-allotment-shares
capital · SH01
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-12
accounts-with-accounts-type-full
accounts · AA
2024-11-12
capital-allotment-shares
capital · SH01
2024-06-06
accounts-with-accounts-type-full
accounts · AA
2024-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
capital-allotment-shares
capital · SH01
2023-08-23
appoint-person-director-company-with-name-date
officers · AP01
2023-07-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-04-26
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2023-04-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-25