BASILDON POWER LIMITED
🌳Matureactive
09144975 · ltd · incorporated 2014-07-23
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 5.2y 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
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 5.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
63 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
0
filings
Last 90 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
8
filings
- • 2 officers
- • 2 other
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-04-08➕NAGI, Sophia appointedsecretary
- 2026-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-31➖KERR, Alastair James resignedsecretary
- 2026-03-21📄legacyother · AGREEMENT2
- 2026-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-20📄legacyaccounts · PARENT_ACC
- 2026-02-20📄legacyother · GUARANTEE2
- 2025-08-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-07-31➕KERR, Alastair James appointedsecretary
- 2025-07-31➖OLDROYD, Elizabeth Alexandra resignedsecretary
- 2025-07-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-10📄legacyother · GUARANTEE2
- 2025-01-10📄legacyaccounts · PARENT_ACC
- 2025-01-10📄legacyother · AGREEMENT2
- 2024-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-16📄legacyaccounts · PARENT_ACC
- 2024-06-16📄legacyother · AGREEMENT2
- 2024-06-16📄legacyother · GUARANTEE2
- 2023-08-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-29📄legacyaccounts · PARENT_ACC
- 2023-08-29📄legacyother · AGREEMENT2
- 2023-08-29📄legacyother · GUARANTEE2
- 2023-01-31➕OLDROYD, Elizabeth Alexandra appointedsecretary
- 2023-01-31➖TAPLEY, Pia resignedsecretary
- 2021-04-27🔒Charge registered #1Lender: Close Leasing Limited Acting as Security Trustee for the Secured Parties (As Defined Within)
- 2017-12-01➕GAINS, Keith Stephen appointeddirector
- 2017-12-01➕QUINLAN, Rory John appointeddirector
- 2017-12-01➖FAIRCHILD, Jonathan George resignedsecretary
- 2017-12-01➕TAPLEY, Pia appointedsecretary
- 2017-12-01➖DRAPER, Mark Robert resigneddirector
- 2017-12-01➖FAIRCHILD, Jonathan George resigneddirector
- 2014-07-23🏢Company incorporatedAs BASILDON POWER LIMITED
- 2014-07-23➕FAIRCHILD, Jonathan George appointedsecretary
- 2014-07-23➕DRAPER, Mark Robert appointeddirector
- 2014-07-23➕FAIRCHILD, Jonathan George appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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: KERR, Alastair James resigned 2026-03-31; OLDROYD, Elizabeth Alexandra resigned 2025-07-31
Group structure
Velox Power Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Velox Power Limited
Corporate parent · holds 75-100% shares · board control
⬇
BASILDON POWER LIMITED
This company · 09144975
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 |
|---|---|---|---|---|
Velox Power Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2017 |
1 historic (ceased) PSC
- Dione Holdings Limitedceased 01/12/2017· 75-100% shares · 75-100% voting · board control · 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 · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BIO NET GAIN SOLUTIONS LIMITED→ 14512742 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BNGAWAY LTD→ 17102723 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BRECON POWER LTD→ 09113303 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BRL ENERGY LTD→ 16156082 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BUILDING SOLUTIONS WARRINGTON LTD→ 14627279 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BYERLEY ENERGY LIMITED→ 09151564 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CARLOGIC LIMITED→ 02872352 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| CARRINGTON COMMUNITY SOLAR ENERGY LIMITED→ 13635036 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CASTLESHAW DEVELOPMENTS LIMITED→ 17070181 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CDL CONSULTANTS LIMITED→ 14123436 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CENTRALGRANGE ENVIRONMENTAL WASTE LIMITED→ 03832051 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| CENTRALGRANGE LIMITED→ 03177897 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2014-07-23
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (3 active · 6 resigned)
Active
GAINS, Keith Stephen→
Activedirector · ~49y · appointed 2017-12-01
View their other companies + combined net worth →
QUINLAN, Rory John→
Activedirector · ~55y · appointed 2017-12-01
View their other companies + combined net worth →
FAIRCHILD, Jonathan George→
Resignedsecretary · appointed 2014-07-23 · resigned 2017-12-01
KERR, Alastair James→
Resignedsecretary · appointed 2025-07-31 · resigned 2026-03-31
OLDROYD, Elizabeth Alexandra→
Resignedsecretary · appointed 2023-01-31 · resigned 2025-07-31
TAPLEY, Pia→
Resignedsecretary · appointed 2017-12-01 · resigned 2023-01-31
DRAPER, Mark Robert→
Resigneddirector · ~63y · appointed 2014-07-23 · resigned 2017-12-01
FAIRCHILD, Jonathan George→
Resigneddirector · ~54y · appointed 2014-07-23 · resigned 2017-12-01
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 | Close Leasing Acting as Security Trustee for the Secured Parties (As Defined Within) Close Leasing Limited Acting as Security Trustee for the Secured Parties (As Defined Within) | A registered charge | 1 property | 27/04/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-02
legacy
other · AGREEMENT2
2026-03-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-20
legacy
accounts · PARENT_ACC
2026-02-20
legacy
other · GUARANTEE2
2026-02-20
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-08-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-10
legacy
other · GUARANTEE2
2025-01-10
legacy
accounts · PARENT_ACC
2025-01-10