ALBION SOLAR LIMITED
🌳Matureactive
07734740 · ltd · incorporated 2011-08-09
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 8.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 85/100. 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 8.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
92 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.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 2 accounts
- • 2 other
- • 1 resolution
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-16📄legacyaccounts · PARENT_ACC
- 2026-04-16📄legacyother · GUARANTEE2
- 2026-04-16📄legacyother · AGREEMENT2
- 2026-03-20📄resolutionresolution · RESOLUTIONS
- 2026-03-10📄capital-allotment-sharescapital · SH01
- 2025-06-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-03📄legacyaccounts · PARENT_ACC
- 2025-04-03📄legacyother · GUARANTEE2
- 2025-04-03📄legacyother · AGREEMENT2
- 2023-12-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-12📄legacyaccounts · PARENT_ACC
- 2023-12-12📄legacyother · GUARANTEE2
- 2023-12-12📄legacyother · AGREEMENT2
- 2023-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-21📄legacyaccounts · PARENT_ACC
- 2023-03-21📄legacyother · AGREEMENT2
- 2023-03-21📄legacyother · GUARANTEE2
- 2022-10-27➖OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2022-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-05🔓Charge satisfied #2
- 2021-07-02➕DIAS, Peter Edward appointeddirector
- 2021-07-02➕RHYS JONES, Barnaby David appointeddirector
- 2021-07-02➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2021-07-02➖DUMMETT, Robin Piers resigneddirector
- 2021-07-02➖KAYE, Andrew Charles resigneddirector
- 2020-10-20🔓Charge satisfied #1
- 2020-09-17🔒Charge registered #2Lender: National Westminster Bank PLC as Security Trustee
- 2017-10-31🔒Charge registered #1Lender: Triple Point Capital LLP
- 2017-05-04➖DERRINGTONS LIMITED resignedcorporate-secretary
- 2017-05-04➕DUMMETT, Robin Piers appointeddirector
- 2017-05-04➕KAYE, Andrew Charles appointeddirector
- 2017-05-04➖PEEL, Richard James Edward resigneddirector
- 2017-05-04➖SHERWOOD, Martin William resigneddirector
- 2011-09-05➖ELMES, Christian Alexander resigneddirector
- 2011-09-05➕PEEL, Richard James Edward appointeddirector
- 2011-09-05➕SHERWOOD, Martin William appointeddirector
- 2011-08-09🏢Company incorporatedAs ALBION SOLAR LIMITED
- 2011-08-09➕DERRINGTONS LIMITED appointedcorporate-secretary
- 2011-08-09➕ELMES, Christian Alexander appointeddirector
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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Sky Rooftop Holdings 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sky Rooftop Holdings 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALBION SOLAR LIMITED
This company · 07734740
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 |
|---|---|---|---|---|
Sky Rooftop Holdings 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/07/2021 |
2 historic (ceased) PSCs
- Innova Energy Holdings Limitedceased 02/07/2021· 75-100% shares · 75-100% voting · board control
- Innova Energy Limitedceased 17/11/2020· 75-100% shares · 75-100% voting
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.
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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
Incorporated2011-08-09
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (2 active · 7 resigned)
DIAS, Peter Edward→
Activedirector · ~45y · appointed 2021-07-02
View their other companies + combined net worth →
RHYS JONES, Barnaby David→
Activedirector · ~54y · appointed 2021-07-02
View their other companies + combined net worth →
DERRINGTONS LIMITED→
Resignedcorporate-secretary · appointed 2011-08-09 · resigned 2017-05-04
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2021-07-02 · resigned 2022-10-27
DUMMETT, Robin Piers→
Resigneddirector · ~55y · appointed 2017-05-04 · resigned 2021-07-02
ELMES, Christian Alexander→
Resigneddirector · ~54y · appointed 2011-08-09 · resigned 2011-09-05
KAYE, Andrew Charles→
Resigneddirector · ~69y · appointed 2017-05-04 · resigned 2021-07-02
PEEL, Richard James Edward→
Resigneddirector · ~61y · appointed 2011-09-05 · resigned 2017-05-04
SHERWOOD, Martin William→
Resigneddirector · ~82y · appointed 2011-09-05 · resigned 2017-05-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank as Security Trustee National Westminster Bank PLC as Security Trustee | A registered charge | 1 property | 17/09/2020 | 05/07/2021 | |
| satisfied | Triple Point Capital Triple Point Capital LLP | A registered charge | 17 properties | 31/10/2017 | 20/10/2020 |
Recent filings (92 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-16
legacy
accounts · PARENT_ACC
2026-04-16
legacy
other · GUARANTEE2
2026-04-16
legacy
other · AGREEMENT2
2026-04-16
resolution
resolution · RESOLUTIONS
2026-03-20
capital-allotment-shares
capital · SH01
2026-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-03
legacy
accounts · PARENT_ACC
2025-04-03
legacy
other · GUARANTEE2
2025-04-03
legacy
other · AGREEMENT2
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-12
legacy
accounts · PARENT_ACC
2023-12-12