BELAKANE SOLAR SPV 1 LIMITED

🌳Matureactive
08636782 · ltd · incorporated 2013-08-05
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
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
17 officers (2 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-04-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-11
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-04-11
    📄
    legacy
    other · GUARANTEE2
  4. 2026-04-11
    📄
    legacy
    other · AGREEMENT2
  5. 2025-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-02-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-04-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-01-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-08-29
    HALSTEAD, Laura Gemma resigned
    director
  11. 2023-04-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-12-01
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  14. 2022-12-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2022-04-26
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  16. 2022-04-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-02-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-07-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2021-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-01-27
    HALSTEAD, Laura Gemma appointed
    director
  21. 2021-01-27
    SHENTON, Katrina Anne resigned
    director
  22. 2021-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2018-11-15
    LUDLOW, Sharna resigned
    secretary
  25. 2018-11-15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  26. 2018-02-21
    BANERJEE, Kamalika Ria resigned
    secretary
  27. 2017-10-25
    BANERJEE, Kamalika Ria appointed
    secretary
  28. 2017-06-14
    LUDLOW, Sharna appointed
    secretary
  29. 2017-05-05
    BRIERLEY, Alexander David Kelson appointed
    director
  30. 2017-05-05
    GOSS, Samuel James resigned
    director
  31. 2017-05-05
    LATHAM, Paul Stephen resigned
    director
  32. 2017-05-05
    SHENTON, Katrina Anne appointed
    director
  33. 2016-10-11
    LUDLOW, Sharna resigned
    secretary
  34. 2016-06-20
    ROSSER, Thomas James appointed
    director
  35. 2016-06-20
    GOSS, Samuel James appointed
    director
  36. 2016-06-20
    LATHAM, Paul Stephen appointed
    director
  37. 2016-06-20
    SETCHELL, Matthew George resigned
    director
  38. 2016-06-20
    OCS SERVICES LIMITED resigned
    corporate-director
  39. 2016-05-16
    LUDLOW, Sharna appointed
    secretary
  40. 2016-05-16
    WARD, Karen resigned
    secretary
  41. 2015-07-21
    SETCHELL, Matthew George appointed
    director
  42. 2015-07-21
    TURNER, Mark resigned
    director
  43. 2015-06-19
    LA LOGGIA, Giuseppe resigned
    director
  44. 2015-06-19
    LATHAM, Paul Stephen resigned
    director
  45. 2015-06-19
    OCS SERVICES LIMITED appointed
    corporate-director
  46. 2015-05-01
    BOARD, Nicola resigned
    secretary
  47. 2015-05-01
    WARD, Karen appointed
    secretary
  48. 2014-02-06
    LA LOGGIA, Giuseppe appointed
    director
  49. 2013-08-05
    🏢
    Company incorporated
    As BELAKANE SOLAR SPV 1 LIMITED
  50. 2013-08-05
    BOARD, Nicola appointed
    secretary
Showing most recent 50 of 52 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Renewable Energy Income Partnership Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Renewable Energy Income Partnership Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BELAKANE SOLAR SPV 1 LIMITED
This company · 08636782

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
Renewable Energy Income Partnership Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/05/2017
1 historic (ceased) PSC
  • Belakane Solar Limitedceased 05/05/2017· 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.

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
Incorporated2013-08-05
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: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21

Officers (2 active · 15 resigned)

BRIERLEY, Alexander David Kelson
director · ~48y · appointed 2017-05-05
View their other companies + combined net worth →
Active
ROSSER, Thomas James
director · ~41y · appointed 2016-06-20
View their other companies + combined net worth →
Active
BANERJEE, Kamalika Ria
secretary · appointed 2017-10-25 · resigned 2018-02-21
Resigned
BOARD, Nicola
secretary · appointed 2013-08-05 · resigned 2015-05-01
Resigned
LUDLOW, Sharna
secretary · appointed 2017-06-14 · resigned 2018-11-15
Resigned
LUDLOW, Sharna
secretary · appointed 2016-05-16 · resigned 2016-10-11
Resigned
WARD, Karen
secretary · appointed 2015-05-01 · resigned 2016-05-16
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2018-11-15 · resigned 2022-12-01
Resigned
GOSS, Samuel James
director · ~49y · appointed 2016-06-20 · resigned 2017-05-05
Resigned
HALSTEAD, Laura Gemma
director · ~44y · appointed 2021-01-27 · resigned 2023-08-29
Resigned
LA LOGGIA, Giuseppe
director · ~51y · appointed 2014-02-06 · resigned 2015-06-19
Resigned
LATHAM, Paul Stephen
director · ~70y · appointed 2016-06-20 · resigned 2017-05-05
Resigned
LATHAM, Paul Stephen
director · ~70y · appointed 2013-08-05 · resigned 2015-06-19
Resigned
SETCHELL, Matthew George
director · ~49y · appointed 2015-07-21 · resigned 2016-06-20
Resigned
SHENTON, Katrina Anne
director · ~55y · appointed 2017-05-05 · resigned 2021-01-27
Resigned
TURNER, Mark
director · ~60y · appointed 2013-08-05 · resigned 2015-07-21
Resigned
OCS SERVICES LIMITED
corporate-director · appointed 2015-06-19 · resigned 2016-06-20
Resigned

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

Recent filings (92 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-11
legacy
accounts · PARENT_ACC
2026-04-11
legacy
other · GUARANTEE2
2026-04-11
legacy
other · AGREEMENT2
2026-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-22
accounts-with-accounts-type-small
accounts · AA
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-small
accounts · AA
2024-04-13
change-person-director-company-with-change-date
officers · CH01
2024-01-09
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-07
accounts-with-accounts-type-small
accounts · AA
2023-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-01