WIND TECHNIK NORD UK LTD

🌳Matureactive
08737777 · ltd · incorporated 2013-10-17
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
year to Sept 2024
Net worth
£2
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 5.6y

35/100
too messy

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

  • · Oldest live charge is 5.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2
↑ 100% YoY
Current Assets
£106k
↓ 35% YoY
Current Liabilities
£0£33k£65k£98k£131k£163kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£101.9k£125.4k
Current assets£105.6k£163.3k
Net assets£2£1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2025-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-01
    MARSHALL, Gerard appointed
    director
  3. 2025-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-08-28
    THOMSON, Gavin David appointed
    director
  7. 2025-08-28
    BUCKNER, Greig resigned
    director
  8. 2024-11-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-11-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2024-11-13
    🔓
    Charge satisfied #3
  11. 2024-11-13
    🔓
    Charge satisfied #2
  12. 2024-10-24
    📄
    memorandum-articles
    incorporation · MA
  13. 2024-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-10-18
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  15. 2024-10-18
    📄
    mortgage-charge-whole-release-with-charge-number
    mortgage · MR05
  16. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-25
    BLACK, Stuart resigned
    director
  22. 2024-09-25
    BUCKNER, Greig appointed
    director
  23. 2024-09-25
    JENNISON, Ian Anthony Mark resigned
    director
  24. 2024-09-25
    MCINDOE-JENKINS, Sheridan Thomas Piers resigned
    director
  25. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-08-23
    BLACK, Stuart appointed
    director
  27. 2023-10-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2023-10-23
    🔒
    Charge registered #5
    Lender: Rockpool (Security Trustee) Limited
  29. 2023-10-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2023-10-09
    🔒
    Charge registered #4
    Lender: Rockpool (Security Trustee) Limited
  31. 2023-09-13
    📄
    memorandum-articles
    incorporation · MA
  32. 2023-09-06
    📄
    resolution
    resolution · RESOLUTIONS
  33. 2023-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  34. 2023-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  35. 2023-03-28
    🔓
    Charge satisfied #1
  36. 2022-06-23
    MARWICK, Fraser George resigned
    director
  37. 2022-06-23
    🔒
    Charge registered #3
    Lender: Bpc UK Lending Dac
  38. 2022-06-23
    🔒
    Charge registered #2
    Lender: Bpc UK Lending Dac
  39. 2022-01-31
    DUFFY, Brian Paul resigned
    director
  40. 2022-01-31
    MARWICK, Fraser George appointed
    director
  41. 2020-10-22
    🔒
    Charge registered #1
    Lender: Archover Limited
  42. 2020-10-07
    DUFFY, Brian Paul appointed
    director
  43. 2020-10-07
    JENNISON, Ian Anthony Mark appointed
    director
  44. 2020-10-07
    MCINDOE-JENKINS, Sheridan Thomas Piers appointed
    director
  45. 2020-10-07
    WIPPICH, Tobias resigned
    director
  46. 2016-10-12
    HOLMES, Michael Reginald resigned
    director
  47. 2013-10-17
    🏢
    Company incorporated
    As WIND TECHNIK NORD UK LTD
  48. 2013-10-17
    HOLMES, Michael Reginald appointed
    director
  49. 2013-10-17
    WIPPICH, Tobias appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

🏛️
Realise Energy Services Limited
Corporate parent · holds 75-100% shares
ultimate parent
WIND TECHNIK NORD UK LTD
This company · 08737777

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
Realise Energy Services Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting07/10/2020
1 historic (ceased) PSC
  • Mr Tobias Wippichceased 07/10/2020· significant influence

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

Active · Energy & utilities · IP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3B CONFIDENTIAL SHREDDING LIMITED
10643570 · est 2017 · no financials extracted
9y
3B RECYCLING AND WASTE MANAGEMENT LTD
13321203 · est 2021 · no financials extracted
5y
3B RECYCLING LIMITED
09953062 · est 2016 · no financials extracted
10y
3B WASTE AND RECYCLING LTD
13321253 · est 2021 · no financials extracted
5y
3B WASTE LIMITED
13293227 · est 2021 · no financials extracted
5y
3B WASTE MANAGEMENT LIMITED
13292854 · est 2021 · no financials extracted
5y
4I MECHANICAL SERVICES LTD
13341005 · est 2021 · no financials extracted
5y
85 AGGREGATES LIMITED
16480663 · est 2025 · no financials extracted
A K SERVICES (SUFFOLK) LTD
08382310 · est 2013 · no financials extracted
13y
A. D. VEALE WATER TREATMENT LIMITED
04626421 · est 2002 · no financials extracted
23y
ACIDMS LIMITED
09916210 · est 2015 · no financials extracted
10y
ADVANCED DEMOLITION LIMITED
03345328 · est 1997 · no financials extracted
29y
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
Incorporated2013-10-17
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Third Floor Connexions
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (2 active · 8 resigned)

MARSHALL, Gerard
director · ~63y · appointed 2025-10-01
View their other companies + combined net worth →
Active
THOMSON, Gavin David
director · ~44y · appointed 2025-08-28
View their other companies + combined net worth →
Active
BLACK, Stuart
director · ~62y · appointed 2024-08-23 · resigned 2024-09-25
Resigned
BUCKNER, Greig
director · ~42y · appointed 2024-09-25 · resigned 2025-08-28
Resigned
DUFFY, Brian Paul
director · ~65y · appointed 2020-10-07 · resigned 2022-01-31
Resigned
HOLMES, Michael Reginald
director · ~65y · appointed 2013-10-17 · resigned 2016-10-12
Resigned
JENNISON, Ian Anthony Mark
director · ~61y · appointed 2020-10-07 · resigned 2024-09-25
Resigned
MARWICK, Fraser George
director · ~55y · appointed 2022-01-31 · resigned 2022-06-23
Resigned
MCINDOE-JENKINS, Sheridan Thomas Piers
director · ~56y · appointed 2020-10-07 · resigned 2024-09-25
Resigned
WIPPICH, Tobias
director · ~48y · appointed 2013-10-17 · resigned 2020-10-07
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Rockpool (Security Trustee)
Rockpool (Security Trustee) Limited
A registered charge23/10/2023
outstanding
Rockpool (Security Trustee)
Rockpool (Security Trustee) Limited
A registered charge09/10/2023
satisfied
Bpc UK Lending Dac
A registered charge23/06/202213/11/2024
satisfied
Bpc UK Lending Dac
A registered charge23/06/202213/11/2024
satisfied
Archover
Archover Limited
A registered charge1 property22/10/202028/03/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (70 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-13
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
memorandum-articles
incorporation · MA
2024-10-24
resolution
resolution · RESOLUTIONS
2024-10-24
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-10-18
mortgage-charge-whole-release-with-charge-number
mortgage · MR05
2024-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27