HALE SOLAR LIMITED
🌳Matureactive
09117398 · 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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35130SIC 35130
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 10.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 20 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
81 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
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05➕KELLY, Eoin Patrick appointeddirector
- 2026-05-05➖CAMPION, Stephen resigneddirector
- 2025-11-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16➕PIM, Roger Jonathan appointeddirector
- 2025-09-16➖RYAN, Kevin resigneddirector
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18➕BARCLAY, Darren Charles appointeddirector
- 2024-09-18➕RICKARD, Adam Edward, Mr. appointeddirector
- 2024-09-18➕CAMPION, Stephen appointeddirector
- 2024-09-18➖DOHERTY, Anthony Michael resigneddirector
- 2024-09-18➖JOYCE, Marie resigneddirector
- 2024-09-18➖MCGUCKIAN, Rosheen resigneddirector
- 2024-09-18➕RYAN, Kevin appointeddirector
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-14➖ELLIOTT, Ailbhe resigneddirector
- 2023-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-08📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2021-07-30➕DOHERTY, Anthony Michael appointeddirector
- 2021-07-30➕ELLIOTT, Ailbhe appointeddirector
- 2021-07-30➖O'DONNELL, Manus James resigneddirector
- 2018-09-30➖CHENG, Wyman Paul resigneddirector
- 2018-09-30➕JOYCE, Marie appointeddirector
- 2018-09-30➕MCGUCKIAN, Rosheen appointeddirector
- 2018-09-30➖NG, Chor Sin Thomas resigneddirector
- 2018-09-30➕O'DONNELL, Manus James appointeddirector
- 2018-09-30➖TSAI, Chen Chang resigneddirector
- 2017-10-27➖GUO, Jia Qi Maria resigneddirector
- 2016-05-11➖NASSOPOULOU, Eleni Elpis resigneddirector
- 2016-04-15🔒Charge registered #1Lender: The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties
- 2015-11-03➕GUO, Jia Qi Maria appointeddirector
- 2015-10-29➕CHENG, Wyman Paul appointeddirector
- 2015-10-29➕NG, Chor Sin Thomas appointeddirector
- 2015-10-29➕TSAI, Chen Chang appointeddirector
- 2015-10-07➖CROSS, Jeremy resignedsecretary
Showing most recent 50 of 61 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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CAMPION, Stephen resigned 2026-05-05; RYAN, Kevin resigned 2025-09-16
Group structure
Ntr Uk Solar 1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ntr Uk Solar 1 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
HALE SOLAR LIMITED
This company · 09117398
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 |
|---|---|---|---|---|
Ntr Uk Solar 1 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
Incorporated2014-07-04
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (4 active · 17 resigned)
BARCLAY, Darren Charles→
Activedirector · ~57y · appointed 2024-09-18
View their other companies + combined net worth →
KELLY, Eoin Patrick→
Activedirector · ~35y · appointed 2026-05-05
View their other companies + combined net worth →
PIM, Roger Jonathan→
Activedirector · ~50y · appointed 2025-09-16
View their other companies + combined net worth →
RICKARD, Adam Edward, Mr.→
Activedirector · ~53y · appointed 2024-09-18
View their other companies + combined net worth →
CROSS, Jeremy→
Resignedsecretary · appointed 2015-09-28 · resigned 2015-10-07
CAMPION, Stephen→
Resigneddirector · ~44y · appointed 2024-09-18 · resigned 2026-05-05
CHENG, Wyman Paul→
Resigneddirector · ~72y · appointed 2015-10-29 · resigned 2018-09-30
DAMPNEY, Trelawney Theo→
Resigneddirector · ~68y · appointed 2014-07-04 · resigned 2015-09-28
DOHERTY, Anthony Michael→
Resigneddirector · ~55y · appointed 2021-07-30 · resigned 2024-09-18
ELLIOTT, Ailbhe→
Resigneddirector · ~49y · appointed 2021-07-30 · resigned 2023-12-14
GUO, Jia Qi Maria→
Resigneddirector · ~44y · appointed 2015-11-03 · resigned 2017-10-27
JOYCE, Marie→
Resigneddirector · ~53y · appointed 2018-09-30 · resigned 2024-09-18
MCGUCKIAN, Rosheen→
Resigneddirector · ~60y · appointed 2018-09-30 · resigned 2024-09-18
NASSOPOULOU, Eleni Elpis→
Resigneddirector · ~66y · appointed 2015-10-07 · resigned 2016-05-11
NG, Chor Sin Thomas→
Resigneddirector · ~69y · appointed 2015-10-29 · resigned 2018-09-30
O'DONNELL, Manus James→
Resigneddirector · ~51y · appointed 2018-09-30 · resigned 2021-07-30
PAYNE, Timothy→
Resigneddirector · ~63y · appointed 2015-09-28 · resigned 2015-10-07
PIKE, Adrian John→
Resigneddirector · ~59y · appointed 2015-09-28 · resigned 2015-10-07
RYAN, Kevin→
Resigneddirector · ~49y · appointed 2024-09-18 · resigned 2025-09-16
SMITH, Freddie John, Mr.→
Resigneddirector · ~60y · appointed 2014-07-04 · resigned 2015-09-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England, in Its Capacity as Security Trustee for Each of the Secured Parties | A registered charge | 1 property | 15/04/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-full
accounts · AA
2025-11-14
appoint-person-director-company-with-name-date
officers · AP01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-18