BOUSTEAD RENEWABLES LIMITED
💤Zombieactive
09056910 · ltd · incorporated 2014-05-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
10 officers (1 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
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
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
2
filings
- • 1 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-24📄dissolution-application-strike-off-companydissolution · DS01
- 2025-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-29📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2023-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC03
- 2023-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-13📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2023-05-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-16📄dissolution-application-strike-off-companydissolution · DS01
- 2023-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-03➖JOSHI, Sital resigneddirector
- 2019-07-03➖MIELE, Maria Bella resigneddirector
- 2018-05-14➕KINDE, Harald Torbjorn Gabriel Jakob appointeddirector
- 2018-05-04➕JOSHI, Sital appointeddirector
- 2017-10-25➖DOWNING, Christopher Joseph Leonard resigneddirector
- 2017-10-25➖KINGSNORTH, David Anthony resigneddirector
- 2016-12-28➖WALLIS, Nicholas John resigneddirector
- 2016-07-29➕MIELE, Maria Bella appointeddirector
- 2016-04-06➕KINGSNORTH, David Anthony appointeddirector
- 2016-04-03➕WALLIS, Nicholas John appointeddirector
- 2016-04-01➖DE NIEFFE, Patrick Paul resigneddirector
- 2015-06-01➕DE NIEFFE, Patrick Paul appointeddirector
- 2015-03-09➖ZANINI, Luca resigneddirector
- 2015-01-23➖ZANINI, Luca resigneddirector
- 2015-01-23➖ZANINI, Luca resigneddirector
- 2015-01-07➕ZANINI, Luca appointeddirector
- 2014-12-19➕ZANINI, Luca appointeddirector
- 2014-12-19➕ZANINI, Luca appointeddirector
- 2014-05-27🏢Company incorporatedAs BOUSTEAD RENEWABLES LIMITED
- 2014-05-27➕DOWNING, Christopher Joseph Leonard appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-29
Group structure
Amber Fusion Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Fusion Limited
Corporate parent · holds 75-100% shares
⬇
BOUSTEAD RENEWABLES LIMITED
This company · 09056910
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 |
|---|---|---|---|---|
Amber Fusion Limited Corporate entity | 75–100% | — | 75-100% shares | 23/07/2024 |
4 historic (ceased) PSCs
- F&K Renewables Limitedceased 23/07/2024· 75-100% shares
- Mr Harald Torbjorn Gabriel Jakob Kindeceased 23/07/2024· 75-100% shares
- Mrs Maria Bella Mieleceased 03/07/2019· 75-100% shares · 75-100% voting
- Asprey Asset Management Limitedceased 25/10/2017· 50-75% shares · 50-75% voting
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 · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| APEX WASTE & MAINTENANCE LTD→ 15752871 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AR REMOVALS AL LTD→ 16271717 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHES HALL ESTATE WATER LIMITED→ 15828471 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AWASIRI LTD→ 14315471 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| B AND B WASTE LTD→ 11267222 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| B. SMITH UTILITIES LIMITED→ 07683637 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BENN DROP LTD→ 16415348 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BERI GROUP CONSTRUCTION LIMITED→ 17029713 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BIO-RAN LIMITED→ 12132438 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BLACKFIELD LAND LIMITED→ 09461717 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| BOXREMOVAL LIMITED→ 16702998 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAVA WASTE MANAGEMENT LTD→ 17103485 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2014-05-27
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-05-29OVERDUE
Last: 2025-05-15
Officers (1 active · 9 resigned)
KINDE, Harald Torbjorn Gabriel Jakob→
Activedirector · ~68y · appointed 2018-05-14
View their other companies + combined net worth →
DE NIEFFE, Patrick Paul→
Resigneddirector · ~70y · appointed 2015-06-01 · resigned 2016-04-01
DOWNING, Christopher Joseph Leonard→
Resigneddirector · ~68y · appointed 2014-05-27 · resigned 2017-10-25
JOSHI, Sital→
Resigneddirector · ~57y · appointed 2018-05-04 · resigned 2019-07-03
KINGSNORTH, David Anthony→
Resigneddirector · ~69y · appointed 2016-04-06 · resigned 2017-10-25
MIELE, Maria Bella→
Resigneddirector · ~82y · appointed 2016-07-29 · resigned 2019-07-03
WALLIS, Nicholas John→
Resigneddirector · ~72y · appointed 2016-04-03 · resigned 2016-12-28
ZANINI, Luca→
Resigneddirector · ~54y · appointed 2015-01-07 · resigned 2015-01-23
ZANINI, Luca→
Resigneddirector · ~54y · appointed 2014-12-19 · resigned 2015-03-09
ZANINI, Luca→
Resigneddirector · ~54y · appointed 2014-12-19 · resigned 2015-01-23
Click a director name to see their full track record across all companies.
Recent filings (75 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-05
dissolution-application-strike-off-company
dissolution · DS01
2026-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2025-08-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-28
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-30
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2023-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2023-11-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-27