CYNON POWER LIMITED
🌳Matureactive
08604620 · ltd · incorporated 2013-07-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 11.8y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 3 officers
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
6
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-17➕STRUTT, Michael Andrew appointeddirector
- 2025-10-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-01➕BEACH, Jonathan appointeddirector
- 2025-09-01➕RAMIREZ, Ernesto Alonzo appointeddirector
- 2025-09-01➖OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2025-09-01➖BULLARD, Michael John, Dr resigneddirector
- 2025-09-01➖FELLOWS, Edward William resigneddirector
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-07📄legacyaccounts · PARENT_ACC
- 2025-04-07📄legacyother · GUARANTEE2
- 2025-04-07📄legacyother · AGREEMENT2
- 2024-03-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-04📄legacyaccounts · PARENT_ACC
- 2024-03-04📄legacyother · GUARANTEE2
- 2024-03-04📄legacyother · AGREEMENT2
- 2023-01-11➕FELLOWS, Edward William appointeddirector
- 2023-01-11➖LATHAM, Paul Stephen resigneddirector
- 2020-03-11➖FRASER, Alastair Douglas resigneddirector
- 2018-11-15➖LUDLOW, Sharna resignedsecretary
- 2018-11-15➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2018-08-06➕BULLARD, Michael John, Dr appointeddirector
- 2018-08-06➖MCCLURE, Kate resigneddirector
- 2018-08-06➖OCS SERVICES LIMITED resignedcorporate-director
- 2018-02-21➖BANERJEE, Kamalika Ria resignedsecretary
- 2017-11-14➕MCCLURE, Kate appointeddirector
- 2017-11-14➖SETCHELL, Matthew George resigneddirector
- 2017-10-30➕BANERJEE, Kamalika Ria appointedsecretary
- 2017-08-18➖KEELAN, Edward Peter George resigneddirector
- 2017-05-23➕SETCHELL, Matthew George appointeddirector
- 2016-11-02➕KEELAN, Edward Peter George appointeddirector
- 2016-10-06➖SENIOR, Timothy James, Dr resigneddirector
- 2016-08-09➕FRASER, Alastair Douglas appointeddirector
- 2016-05-16➕LUDLOW, Sharna appointedsecretary
- 2015-04-22🔓Charge satisfied #2
- 2015-01-21➖PAGET, Karen resignedsecretary
- 2015-01-21➖FRASER, Alastair Douglas resigneddirector
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
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED resigned 2025-09-01; BULLARD, Michael John, Dr resigned 2025-09-01; FELLOWS, Edward William resigned 2025-09-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Gb Flexible Power Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gb Flexible Power Limited
Corporate parent · holds 75-100% shares · board control
⬇
CYNON POWER LIMITED
This company · 08604620
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 |
|---|---|---|---|---|
Gb Flexible Power 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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|---|---|---|---|---|---|---|---|
| ALLIANCE HOMES (VENTURES) LTD→ 07632446 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLWATER TECHNOLOGIES LTD→ 07596068 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AMBITION COMMUNITY ENERGY C.I.C.→ 11294351 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMELIA ENTERPRISES LTD→ 15642461 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMH AIR CONDITIONING (SOUTH WEST) LIMITED→ 06430493 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ANDERSONS DRAINAGE SOLUTIONS LTD→ 12049442 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDERSONS WASTE TREATMENT CENTRE LTD→ 07944073 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDREW BENDALL LTD→ 09731716 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APEX AIR CONDITIONING LIMITED→ 02929357 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| APROPOS ENERGY LIMITED→ 03798359 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AQUA WASHROOM SOLUTIONS LTD→ 06149143 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AQUARIUS WASTE MANAGEMENT LIMITED→ 06239222 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2013-07-10
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (3 active · 17 resigned)
BEACH, Jonathan→
Activedirector · ~47y · appointed 2025-09-01
View their other companies + combined net worth →
RAMIREZ, Ernesto Alonzo→
Activedirector · ~52y · appointed 2025-09-01
View their other companies + combined net worth →
STRUTT, Michael Andrew→
Activedirector · ~64y · appointed 2025-10-17
View their other companies + combined net worth →
BANERJEE, Kamalika Ria→
Resignedsecretary · appointed 2017-10-30 · resigned 2018-02-21
LUDLOW, Sharna→
Resignedsecretary · appointed 2016-05-16 · resigned 2018-11-15
PAGET, Karen→
Resignedsecretary · appointed 2013-07-10 · resigned 2015-01-21
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-11-15 · resigned 2025-09-01
BULLARD, Michael John, Dr→
Resigneddirector · ~60y · appointed 2018-08-06 · resigned 2025-09-01
FELLOWS, Edward William→
Resigneddirector · ~49y · appointed 2023-01-11 · resigned 2025-09-01
FRASER, Alastair Douglas→
Resigneddirector · ~61y · appointed 2016-08-09 · resigned 2020-03-11
FRASER, Alastair Douglas→
Resigneddirector · ~61y · appointed 2013-07-10 · resigned 2015-01-21
KEELAN, Edward Peter George→
Resigneddirector · ~45y · appointed 2016-11-02 · resigned 2017-08-18
LAMBIE, Alexander Scott→
Resigneddirector · ~71y · appointed 2013-07-10 · resigned 2015-01-21
LATHAM, Paul Stephen→
Resigneddirector · ~70y · appointed 2015-01-21 · resigned 2023-01-11
MCCLURE, Kate→
Resigneddirector · ~38y · appointed 2017-11-14 · resigned 2018-08-06
SENIOR, Timothy James, Dr→
Resigneddirector · ~55y · appointed 2015-01-21 · resigned 2016-10-06
SETCHELL, Matthew George→
Resigneddirector · ~49y · appointed 2017-05-23 · resigned 2017-11-14
TRUSSLER, Peter John→
Resigneddirector · ~72y · appointed 2013-07-10 · resigned 2015-01-21
TUCKER, Matthew→
Resigneddirector · ~52y · appointed 2013-07-10 · resigned 2015-01-21
OCS SERVICES LIMITED→
Resignedcorporate-director · appointed 2015-01-21 · resigned 2018-08-06
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 | Fern Trading Fern Trading Limited | A registered charge | 1 property | 24/09/2014 | 22/04/2015 | |
| satisfied | Fern Trading Fern Trading Limited | A registered charge | 1 property | 12/09/2014 | 02/10/2014 |
Recent filings (105 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-27
change-person-director-company-with-change-date
officers · CH01
2026-04-15
change-person-director-company-with-change-date
officers · CH01
2026-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15