ASHFORD POWER LTD

🌳Matureactive
09116903 · ltd · incorporated 2014-07-04
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
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 acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 9.6y

35/100
too messy

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

  • · Oldest live charge is 9.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 17 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 accounts
  • 1 other
Last 90 days
5
filings
  • 2 accounts
  • 2 other
  • 1 officers
Last 180 days
7
filings
  • 2 accounts
  • 2 other
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-05-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-05-02
    📄
    legacy
    other · AGREEMENT2
  3. 2026-05-02
    📄
    legacy
    accounts · PARENT_ACC
  4. 2026-04-11
    📄
    legacy
    other · GUARANTEE2
  5. 2026-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-23
    GOODMAN, Laurence William appointed
    director
  7. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-19
    SUMPTION, Edward William Linton resigned
    director
  9. 2025-12-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-11-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-11-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-11-25
    🔓
    Charge satisfied #5
  13. 2025-11-25
    🔓
    Charge satisfied #4
  14. 2025-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-09-28
    🔒
    Charge registered #6
    Lender: Investec Bank PLC
  16. 2025-04-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-01-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-11-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-11-17
    🔒
    Charge registered #5
    Lender: Kroll Trustee Services Limited
  20. 2023-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-03-07
    BERARDELLI, Bruno Leo Nello appointed
    director
  23. 2023-02-28
    GRABOWSKI, Rudolf resigned
    director
  24. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-12-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2022-11-29
    🔒
    Charge registered #4
    Lender: Kroll Trustee Services Limited as Security Agent
  27. 2022-11-25
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2022-11-25
    📄
    memorandum-articles
    incorporation · MA
  29. 2022-11-23
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  30. 2022-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2022-11-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  32. 2022-11-22
    🔓
    Charge satisfied #3
  33. 2022-11-22
    🔓
    Charge satisfied #2
  34. 2022-11-16
    GRABOWSKI, Rudolf appointed
    director
  35. 2022-11-16
    PARR, Jonathan Russell resigned
    director
  36. 2022-11-16
    SUMPTION, Edward William Linton appointed
    director
  37. 2022-10-18
    🔓
    Charge satisfied #1
  38. 2021-07-01
    PARR, Jonathan Russell appointed
    director
  39. 2021-07-01
    TUCKER, Alexandra Gill resigned
    director
  40. 2018-07-16
    SHENKMAN, Maximilian Ivan Michael resigned
    director
  41. 2018-07-16
    TUCKER, Alexandra Gill appointed
    director
  42. 2017-08-16
    TARRY, Mark Hamilton appointed
    director
  43. 2017-08-16
    WICKINS, Christopher John resigned
    director
  44. 2017-04-06
    🔒
    Charge registered #3
    Lender: Tp Leasing Limited
  45. 2017-01-18
    COLLIER, David Anderson Forsyth resigned
    director
  46. 2017-01-18
    DAVIES, Michael resigned
    director
  47. 2017-01-18
    SHENKMAN, Maximilian Ivan Michael appointed
    director
  48. 2017-01-18
    STEWART, William David resigned
    director
  49. 2017-01-18
    WICKINS, Christopher John appointed
    director
  50. 2017-01-18
    🔒
    Charge registered #2
    Lender: Tp Leasing Limited
Showing most recent 50 of 65 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Cornerstone Cogeneration Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cornerstone Cogeneration Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASHFORD POWER LTD
This company · 09116903

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
Cornerstone Cogeneration Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/01/2017
1 historic (ceased) PSC
  • Eider Reserve Power Limitedceased 18/01/2017· 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
Incorporated2014-07-04
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

3rd Floor 20 Red Lion Street
London
WC1R 4PS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (3 active · 14 resigned)

BERARDELLI, Bruno Leo Nello
director · ~49y · appointed 2023-03-07
View their other companies + combined net worth →
Active
GOODMAN, Laurence William
director · ~36y · appointed 2026-01-23
View their other companies + combined net worth →
Active
TARRY, Mark Hamilton
director · ~47y · appointed 2017-08-16
View their other companies + combined net worth →
Active
COLLIER, David Anderson Forsyth
director · ~73y · appointed 2015-09-07 · resigned 2017-01-18
Resigned
DAVIES, Michael
director · ~71y · appointed 2015-09-07 · resigned 2017-01-18
Resigned
GRABOWSKI, Rudolf
director · ~43y · appointed 2022-11-16 · resigned 2023-02-28
Resigned
NEELY, Sean Alexander
director · ~61y · appointed 2015-03-26 · resigned 2015-09-07
Resigned
NEELY, Sean Alexander
director · ~61y · appointed 2014-07-04 · resigned 2015-03-12
Resigned
PARR, Jonathan Russell
director · ~43y · appointed 2021-07-01 · resigned 2022-11-16
Resigned
POLEY, Jonathan
director · ~59y · appointed 2015-03-26 · resigned 2015-09-07
Resigned
POLEY, Jonathan
director · ~59y · appointed 2014-07-04 · resigned 2015-03-12
Resigned
SHENKMAN, Maximilian Ivan Michael
director · ~44y · appointed 2017-01-18 · resigned 2018-07-16
Resigned
STEWART, William David
director · ~80y · appointed 2015-09-07 · resigned 2017-01-18
Resigned
STRANGE, Mark James
director · ~62y · appointed 2015-03-16 · resigned 2015-03-26
Resigned
SUMPTION, Edward William Linton
director · ~38y · appointed 2022-11-16 · resigned 2025-12-19
Resigned
TUCKER, Alexandra Gill
director · ~41y · appointed 2018-07-16 · resigned 2021-07-01
Resigned
WICKINS, Christopher John
director · ~43y · appointed 2017-01-18 · resigned 2017-08-16
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Investec Bank
Investec Bank PLC
A registered charge28/09/2025
satisfied
Kroll Trustee Services
Kroll Trustee Services Limited
A registered charge1 property17/11/202325/11/2025
satisfied
Kroll Trustee Services as Security Agent
Kroll Trustee Services Limited as Security Agent
A registered charge29/11/202225/11/2025
satisfied
Tp Leasing
Tp Leasing Limited
A registered charge1 property06/04/201722/11/2022
satisfied
Tp Leasing
Tp Leasing Limited
A registered charge18/01/201722/11/2022
satisfied
Cornerstone Cogeneration
Cornerstone Cogeneration Limited
A registered charge1 property13/10/201618/10/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-02
legacy
other · AGREEMENT2
2026-05-02
legacy
accounts · PARENT_ACC
2026-05-02
legacy
other · GUARANTEE2
2026-04-11
appoint-person-director-company-with-name-date
officers · AP01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-full
accounts · AA
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-23