AVENUE SOLAR FARM LIMITED

🌳Matureactive
07743555 · ltd · incorporated 2011-08-17
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
🔔
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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 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 11.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
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
107 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
4
filings
  • 2 accounts
  • 2 other
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-04-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-10
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-10
    📄
    legacy
    other · GUARANTEE2
  4. 2026-04-10
    📄
    legacy
    other · AGREEMENT2
  5. 2025-03-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-03-17
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-03-17
    📄
    legacy
    other · GUARANTEE2
  8. 2025-03-17
    📄
    legacy
    other · AGREEMENT2
  9. 2024-04-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-04-03
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-04-03
    📄
    legacy
    other · GUARANTEE2
  12. 2024-04-03
    📄
    legacy
    other · AGREEMENT2
  13. 2023-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-29
    HALSTEAD, Laura Gemma resigned
    director
  15. 2023-03-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2023-03-29
    📄
    legacy
    accounts · PARENT_ACC
  17. 2023-03-29
    📄
    legacy
    other · AGREEMENT2
  18. 2023-03-29
    📄
    legacy
    other · GUARANTEE2
  19. 2022-04-26
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  20. 2022-04-14
    📄
    auditors-resignation-company
    auditors · AUD
  21. 2022-03-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2022-03-11
    📄
    legacy
    accounts · PARENT_ACC
  23. 2021-01-15
    MANISTY, Harry Peter appointed
    director
  24. 2021-01-15
    HALSTEAD, Laura Gemma appointed
    director
  25. 2021-01-15
    LATHAM, Paul Stephen resigned
    director
  26. 2021-01-15
    SHENTON, Katrina Anne resigned
    director
  27. 2020-01-16
    🔓
    Charge satisfied #4
  28. 2018-11-15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  29. 2018-11-15
    LUDLOW, Sharna resigned
    secretary
  30. 2018-02-19
    BANERJEE, Kamalika Ria resigned
    secretary
  31. 2017-10-25
    BANERJEE, Kamalika Ria appointed
    secretary
  32. 2017-06-09
    LUDLOW, Sharna appointed
    secretary
  33. 2017-04-12
    🔓
    Charge satisfied #5
  34. 2016-12-12
    ROSSER, Thomas James appointed
    director
  35. 2016-12-12
    LEIGH, Joanna resigned
    director
  36. 2016-10-11
    LUDLOW, Sharna resigned
    secretary
  37. 2016-06-20
    GRANT, Sarah Mary resigned
    director
  38. 2016-06-20
    LA LOGGIA, Giuseppe resigned
    director
  39. 2016-06-20
    LATHAM, Paul Stephen appointed
    director
  40. 2016-06-20
    LEIGH, Joanna appointed
    director
  41. 2016-06-20
    SHENTON, Katrina Anne appointed
    director
  42. 2016-05-16
    LUDLOW, Sharna appointed
    secretary
  43. 2016-05-16
    WARD, Karen resigned
    secretary
  44. 2015-09-07
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC as Trustee
  45. 2015-09-07
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  46. 2015-09-04
    🔓
    Charge satisfied #1
  47. 2015-08-27
    🔓
    Charge satisfied #3
  48. 2015-08-27
    🔓
    Charge satisfied #2
  49. 2015-08-14
    DIGGES, Jonathan Charles Nigel resigned
    director
  50. 2015-08-14
    LA LOGGIA, Giuseppe appointed
    director
Showing most recent 50 of 65 events

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

36/100
Weak signal

Limited 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Viners Energy Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVENUE SOLAR FARM LIMITED
This company · 07743555

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
Viners Energy Limited
Corporate entity
75100%
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
Incorporated2011-08-17
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

6th Floor 33 Holborn
London
England
EC1N 2HT
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (3 active · 15 resigned)

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2018-11-15
View their other companies + combined net worth →
Active
MANISTY, Harry Peter
director · ~44y · appointed 2021-01-15
View their other companies + combined net worth →
Active
ROSSER, Thomas James
director · ~41y · appointed 2016-12-12
View their other companies + combined net worth →
Active
BANERJEE, Kamalika Ria
secretary · appointed 2017-10-25 · resigned 2018-02-19
Resigned
LUDLOW, Sharna
secretary · appointed 2017-06-09 · resigned 2018-11-15
Resigned
LUDLOW, Sharna
secretary · appointed 2016-05-16 · resigned 2016-10-11
Resigned
WARD, Karen
secretary · appointed 2015-07-21 · resigned 2016-05-16
Resigned
ARTHUR, Timothy
director · ~64y · appointed 2015-07-09 · resigned 2015-07-21
Resigned
BOUTONNAT, Kareen
director · ~56y · appointed 2014-03-28 · resigned 2015-07-21
Resigned
DIGGES, Jonathan Charles Nigel
director · ~56y · appointed 2015-07-21 · resigned 2015-08-14
Resigned
GRANT, Sarah Mary
director · ~53y · appointed 2015-07-21 · resigned 2016-06-20
Resigned
HALSTEAD, Laura Gemma
director · ~44y · appointed 2021-01-15 · resigned 2023-08-29
Resigned
LA LOGGIA, Giuseppe
director · ~51y · appointed 2015-08-14 · resigned 2016-06-20
Resigned
LATHAM, Paul Stephen
director · ~70y · appointed 2016-06-20 · resigned 2021-01-15
Resigned
LEE, James Anthony
director · ~56y · appointed 2011-08-17 · resigned 2014-03-28
Resigned
LEIGH, Joanna
director · ~44y · appointed 2016-06-20 · resigned 2016-12-12
Resigned
SHENTON, Katrina Anne
director · ~55y · appointed 2016-06-20 · resigned 2021-01-15
Resigned
TURNER, Mark
director · ~60y · appointed 2011-08-17 · resigned 2015-07-21
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Trustee
A registered charge1 property07/09/201512/04/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property07/09/201516/01/2020
satisfied
Lightsource Renewable Energy Holdings
Lightsource Renewable Energy Holdings Limited
A registered charge1 property21/07/201527/08/2015
satisfied
Lightsource Renewable Energy Holdings
Lightsource Renewable Energy Holdings Limited
A registered charge21/07/201527/08/2015
satisfied
Fern Trading
Fern Trading Limited
A registered charge1 property28/11/201404/09/2015

Recent filings (107 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-10
legacy
accounts · PARENT_ACC
2026-04-10
legacy
other · GUARANTEE2
2026-04-10
legacy
other · AGREEMENT2
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-17
legacy
accounts · PARENT_ACC
2025-03-17
legacy
other · GUARANTEE2
2025-03-17
legacy
other · AGREEMENT2
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-03
legacy
accounts · PARENT_ACC
2024-04-03
legacy
other · GUARANTEE2
2024-04-03
legacy
other · AGREEMENT2
2024-04-03
termination-director-company-with-name-termination-date
officers · TM01
2023-09-07