POTESTAS POWER LIMITED
🌳Matureactive
08664331 · ltd · incorporated 2013-08-27
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 10.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 10.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 14 with DOB)
86
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
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 address
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-28📄legacyaccounts · PARENT_ACC
- 2025-12-28📄legacyother · GUARANTEE2
- 2025-12-28📄legacyother · AGREEMENT2
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➖VINCENT, Graeme Kenneth Charles resigneddirector
- 2025-02-04➕FORD, Luke William appointeddirector
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-30📄legacyother · GUARANTEE2
- 2024-12-30📄legacyother · AGREEMENT2
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-15➕HUGHES, Matthew John appointeddirector
- 2024-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-15➖MUSTHER, Simon resigneddirector
- 2024-06-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08➕FENELEY, Adam appointeddirector
- 2024-02-08➖PARKER, Robert Joseph resigneddirector
- 2023-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-23➖JONES, Ravinder Ruby resigneddirector
- 2023-09-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-14🔓Charge satisfied #3
- 2023-08-31📄memorandum-articlesincorporation · MA
- 2023-08-31📄resolutionresolution · RESOLUTIONS
- 2023-08-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-08-22➕LISTER, Cathryn appointeddirector
- 2023-08-22➖FORSTER, Neil Andrew resigneddirector
- 2023-08-22➕JONES, Ravinder Ruby appointeddirector
- 2023-08-22➕MUSTHER, Simon appointeddirector
- 2023-08-22➕PARKER, Robert Joseph appointeddirector
- 2023-08-22➖REID, Duncan Murray resigneddirector
- 2023-08-22➕VINCENT, Graeme Kenneth Charles appointeddirector
- 2023-03-30➖FLB COMPANY SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2020-10-04➖OWEN, John Richard resigneddirector
- 2020-09-30➖MURPHY, Jason resigneddirector
- 2020-09-30➕REID, Duncan Murray appointeddirector
- 2020-07-13➕FORSTER, Neil Andrew appointeddirector
- 2020-06-04➖CRUICKSHANK, Sarah resignedsecretary
- 2020-06-04➕FLB COMPANY SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2019-04-11➖WRIGHT, Jennifer resignedsecretary
- 2017-09-29➕MURPHY, Jason appointeddirector
- 2017-09-26➖SHEIKH, Imran resigneddirector
- 2017-01-26🔓Charge satisfied #2
- 2017-01-26🔓Charge satisfied #1
Showing most recent 50 of 60 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Biogen Bioenergy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Biogen Bioenergy Limited
Corporate parent · holds 75-100% shares · board control
⬇
POTESTAS POWER LIMITED
This company · 08664331
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 |
|---|---|---|---|---|
Biogen Bioenergy Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/08/2023 |
1 historic (ceased) PSC
- Ingenious Infrastructure Collections Limitedceased 22/08/2023· 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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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
Incorporated2013-08-27
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-27
Last: 2025-06-13
Officers (4 active · 13 resigned)
FENELEY, Adam→
Activedirector · ~46y · appointed 2024-02-08
View their other companies + combined net worth →
FORD, Luke William→
Activedirector · ~39y · appointed 2025-02-04
View their other companies + combined net worth →
HUGHES, Matthew John→
Activedirector · ~49y · appointed 2024-08-15
View their other companies + combined net worth →
LISTER, Cathryn→
Activedirector · ~44y · appointed 2023-08-22
View their other companies + combined net worth →
CRUICKSHANK, Sarah→
Resignedsecretary · appointed 2015-03-31 · resigned 2020-06-04
WRIGHT, Jennifer→
Resignedsecretary · appointed 2016-08-09 · resigned 2019-04-11
FLB COMPANY SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2020-06-04 · resigned 2023-03-30
AXTELL, James John→
Resigneddirector · ~54y · appointed 2015-03-31 · resigned 2015-10-05
FORSTER, Neil Andrew→
Resigneddirector · ~56y · appointed 2020-07-13 · resigned 2023-08-22
JONES, Ravinder Ruby→
Resigneddirector · ~50y · appointed 2023-08-22 · resigned 2023-11-23
MURPHY, Jason→
Resigneddirector · ~48y · appointed 2017-09-29 · resigned 2020-09-30
MUSTHER, Simon→
Resigneddirector · ~68y · appointed 2023-08-22 · resigned 2024-07-15
OWEN, John Richard→
Resigneddirector · ~66y · appointed 2013-08-27 · resigned 2020-10-04
PARKER, Robert Joseph→
Resigneddirector · ~47y · appointed 2023-08-22 · resigned 2024-02-08
REID, Duncan Murray→
Resigneddirector · ~68y · appointed 2020-09-30 · resigned 2023-08-22
SHEIKH, Imran→
Resigneddirector · ~40y · appointed 2015-10-05 · resigned 2017-09-26
VINCENT, Graeme Kenneth Charles→
Resigneddirector · ~61y · appointed 2023-08-22 · resigned 2025-07-22
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ingenious Renewable Energy Lending Services Ingenious Renewable Energy Lending Services Limited | A registered charge | — | 11/01/2017 | 14/09/2023 | |
| satisfied | Ingenious Renewable Energy Enterprises Ingenious Renewable Energy Enterprises LTD | A registered charge | — | 18/09/2015 | 26/01/2017 | |
| satisfied | Ingenious Renewable Energy Enterprises Ingenious Renewable Energy Enterprises LTD | A registered charge | — | 18/09/2015 | 26/01/2017 |
Recent filings (96 total)
change-sail-address-company-with-old-address-new-address
address · AD02
2026-04-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-28
legacy
accounts · PARENT_ACC
2025-12-28
legacy
other · GUARANTEE2
2025-12-28
legacy
other · AGREEMENT2
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
change-sail-address-company-with-old-address-new-address
address · AD02
2024-12-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-30
legacy
accounts · PARENT_ACC
2024-12-30
legacy
other · GUARANTEE2
2024-12-30
legacy
other · AGREEMENT2
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22