ADALINDA SOLAR SPV 1 LIMITED
🌳Matureactive
08316668 · ltd · incorporated 2012-12-03
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.6y 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: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 12.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 14 with DOB)
83
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
109 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
4
filings
- • 2 accounts
- • 2 other
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
- 2026-04-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-10📄legacyaccounts · PARENT_ACC
- 2026-04-10📄legacyother · GUARANTEE2
- 2026-04-10📄legacyother · AGREEMENT2
- 2025-03-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-17📄legacyaccounts · PARENT_ACC
- 2025-03-17📄legacyother · GUARANTEE2
- 2025-03-17📄legacyother · AGREEMENT2
- 2024-04-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-03📄legacyaccounts · PARENT_ACC
- 2024-04-03📄legacyother · GUARANTEE2
- 2024-04-03📄legacyother · AGREEMENT2
- 2023-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-29➖HALSTEAD, Laura Gemma resigneddirector
- 2023-03-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-29📄legacyaccounts · PARENT_ACC
- 2023-03-29📄legacyother · AGREEMENT2
- 2023-03-29📄legacyother · GUARANTEE2
- 2022-04-14📄auditors-resignation-companyauditors · AUD
- 2022-03-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-03-11📄legacyaccounts · PARENT_ACC
- 2022-03-11📄legacyother · AGREEMENT2
- 2021-01-15➕MANISTY, Harry Peter appointeddirector
- 2021-01-15➖GAYDON, Christopher Peter resigneddirector
- 2021-01-15➕HALSTEAD, Laura Gemma appointeddirector
- 2021-01-15➖HASTINGS, David resigneddirector
- 2021-01-15➖LATHAM, Paul Stephen resigneddirector
- 2019-11-20➖GRANT, Sarah Mary resigneddirector
- 2019-04-17➕ROSSER, Thomas James appointeddirector
- 2018-12-21➕HASTINGS, David appointeddirector
- 2018-12-21➖MALVEZZI CAMPEGGI, Filippo resigneddirector
- 2018-11-15➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-11-15➖LUDLOW, Sharna resignedsecretary
- 2018-08-06➕GAYDON, Christopher Peter appointeddirector
- 2018-08-06➖GOSS, Samuel James resigneddirector
- 2018-08-06➕GRANT, Sarah Mary appointeddirector
- 2018-08-06➕MALVEZZI CAMPEGGI, Filippo appointeddirector
- 2018-08-06➖ROSSER, Thomas James resigneddirector
- 2018-02-19➖BANERJEE, Kamalika Ria resignedsecretary
- 2017-11-02🔓Charge satisfied #1
- 2017-10-25➕BANERJEE, Kamalika Ria appointedsecretary
- 2017-06-22➕LUDLOW, Sharna appointedsecretary
- 2016-10-11➖LUDLOW, Sharna resignedsecretary
- 2016-06-20➕GOSS, Samuel James appointeddirector
- 2016-06-20➕LATHAM, Paul Stephen appointeddirector
- 2016-06-20➕ROSSER, Thomas James appointeddirector
- 2016-06-20➖SETCHELL, Matthew George resigneddirector
- 2016-06-20➖OCS SERVICES LIMITED resignedcorporate-director
- 2016-05-16➕LUDLOW, Sharna appointedsecretary
- 2016-05-16➖WARD, Karen resignedsecretary
Showing most recent 50 of 65 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
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
Viners Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Viners Energy Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADALINDA SOLAR SPV 1 LIMITED
This company · 08316668
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 |
|---|---|---|---|---|
Viners Energy Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/10/2017 |
2 historic (ceased) PSCs
- Elios Energy Ds3 Holdings 2 Limitedceased 23/10/2017· 75-100% shares · 75-100% voting · board control
- Adalinda Solar Limitedceased 07/10/2016· 75-100% shares · 75-100% voting · board control
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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| 247SUSTAINABILITY LTD→ 16184159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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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
Incorporated2012-12-03
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: 2026-09-24
Last: 2025-09-10
Officers (3 active · 19 resigned)
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-11-15
View their other companies + combined net worth →
MANISTY, Harry Peter→
Activedirector · ~44y · appointed 2021-01-15
View their other companies + combined net worth →
ROSSER, Thomas James→
Activedirector · ~41y · appointed 2019-04-17
View their other companies + combined net worth →
BANERJEE, Kamalika Ria→
Resignedsecretary · appointed 2017-10-25 · resigned 2018-02-19
BOARD, Nicola→
Resignedsecretary · appointed 2013-08-07 · resigned 2015-05-01
LUDLOW, Sharna→
Resignedsecretary · appointed 2017-06-22 · resigned 2018-11-15
LUDLOW, Sharna→
Resignedsecretary · appointed 2016-05-16 · resigned 2016-10-11
SPEVACK, Tracey Jane→
Resignedsecretary · appointed 2012-12-03 · resigned 2013-08-07
WARD, Karen→
Resignedsecretary · appointed 2015-05-01 · resigned 2016-05-16
GAYDON, Christopher Peter→
Resigneddirector · ~48y · appointed 2018-08-06 · resigned 2021-01-15
GOSS, Samuel James→
Resigneddirector · ~49y · appointed 2016-06-20 · resigned 2018-08-06
GRANT, Sarah Mary→
Resigneddirector · ~53y · appointed 2018-08-06 · resigned 2019-11-20
HALSTEAD, Laura Gemma→
Resigneddirector · ~44y · appointed 2021-01-15 · resigned 2023-08-29
HASTINGS, David→
Resigneddirector · ~60y · appointed 2018-12-21 · resigned 2021-01-15
HILL, Charles→
Resigneddirector · ~46y · appointed 2014-04-03 · resigned 2015-06-19
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2016-06-20 · resigned 2021-01-15
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2012-12-03 · resigned 2015-06-19
MALVEZZI CAMPEGGI, Filippo→
Resigneddirector · ~42y · appointed 2018-08-06 · resigned 2018-12-21
ROSSER, Thomas James→
Resigneddirector · ~41y · appointed 2016-06-20 · resigned 2018-08-06
SETCHELL, Matthew George→
Resigneddirector · ~49y · appointed 2015-07-21 · resigned 2016-06-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Investec Bank (The "Security Agent") Investec Bank PLC (The "Security Agent") | A registered charge | 1 property | 19/09/2013 | 02/11/2017 |
Recent filings (109 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
2025-09-11
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
2024-09-19
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19