CAPE RE 2 LIMITED
🌳Matureactive
09485542 · ltd · incorporated 2015-03-12
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 7.5y 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
2 live charges · oldest 7.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
58 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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖DESHORE, Tarenjit resignedsecretary
- 2025-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-25➕DESHORE, Tarenjit appointedsecretary
- 2025-06-25➖DUGGAN, Michael George resignedsecretary
- 2025-06-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-20➖BURGESS, Benjamin Michael resigneddirector
- 2024-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24➕LÓPEZ-PINTO, Jaime Victoriano appointeddirector
- 2023-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-05➕DUGGAN, Michael George appointedsecretary
- 2022-10-05➖YORK, Kezia Samantha resignedsecretary
- 2022-10-05➖DYER, Jeremy Grahame resigneddirector
- 2022-10-05➖WALKER, Adam Davey resigneddirector
- 2021-12-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-27➕BURGESS, Benjamin Michael appointeddirector
- 2021-04-27➖KRAEMER, Roger Siegfried Alexander resigneddirector
- 2020-12-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-08-13➕YORK, Kezia Samantha appointedsecretary
- 2019-02-06➖COOPER, Ross Ashley resigneddirector
- 2019-02-06➕KRAEMER, Roger Siegfried Alexander appointeddirector
- 2018-12-14🔒Charge registered #2Lender: Bayerische Landesbank
- 2018-12-14🔒Charge registered #1Lender: Bayerische Landesbank
- 2018-12-13➖SLATER, Jonathan David resigneddirector
- 2018-04-18➖GLENN, Peter resigneddirector
- 2018-03-01➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2018-01-01➕COOPER, Ross Ashley appointeddirector
- 2016-01-01➕WALKER, Adam Davey appointeddirector
- 2015-03-12🏢Company incorporatedAs CAPE RE 2 LIMITED
- 2015-03-12➕DYER, Jeremy Grahame appointeddirector
- 2015-03-12➕GLENN, Peter appointeddirector
- 2015-03-12➕SLATER, Jonathan David 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: DESHORE, Tarenjit resigned 2025-11-01; DUGGAN, Michael George resigned 2025-06-25
Group structure
Equitix Wind Co 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Wind Co 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAPE RE 2 LIMITED
This company · 09485542
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 |
|---|---|---|---|---|
Equitix Wind Co 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2017 |
1 historic (ceased) PSC
- Mr Jeremy Grahame Dyerceased 04/10/2017· 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
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|---|---|---|---|---|---|---|---|
| CAPE RE 3 LIMITED→ 11219294 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CENTRAL WASTE (UK) LTD→ 06029580 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CLEAN WASTE LIMITED→ 07428950 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| CLEARCO GROUP LTD→ 16865646 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CLICK & CLEAR RUBBISH REMOVAL LTD→ 12876286 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CLICK AND CLEAR WASTE SOLUTIONS LTD→ 11811235 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CLOTHES LINE RAGS LTD→ 11246283 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CMEC 4 LIMITED→ 08935922 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| CMEC 4 SKIPS LIMITED→ 13897932 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| CMEC ENVIRONMENTAL LIMITED→ 05990426 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CMEC SKIPS LIMITED→ 13897909 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| COLLECT AND RECYCLE LTD→ 12129133 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2015-03-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (3 active · 10 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2018-03-01
View their other companies + combined net worth →
LÓPEZ-PINTO, Jaime Victoriano→
Activedirector · ~31y · appointed 2023-08-24
View their other companies + combined net worth →
DESHORE, Tarenjit→
Resignedsecretary · appointed 2025-06-25 · resigned 2025-11-01
DUGGAN, Michael George→
Resignedsecretary · appointed 2022-10-05 · resigned 2025-06-25
YORK, Kezia Samantha→
Resignedsecretary · appointed 2020-08-13 · resigned 2022-10-05
BURGESS, Benjamin Michael→
Resigneddirector · ~44y · appointed 2021-04-27 · resigned 2024-03-20
COOPER, Ross Ashley→
Resigneddirector · ~48y · appointed 2018-01-01 · resigned 2019-02-06
DYER, Jeremy Grahame→
Resigneddirector · ~63y · appointed 2015-03-12 · resigned 2022-10-05
GLENN, Peter→
Resigneddirector · ~63y · appointed 2015-03-12 · resigned 2018-04-18
KRAEMER, Roger Siegfried Alexander→
Resigneddirector · ~58y · appointed 2019-02-06 · resigned 2021-04-27
SLATER, Jonathan David→
Resigneddirector · ~59y · appointed 2015-03-12 · resigned 2018-12-13
WALKER, Adam Davey→
Resigneddirector · ~61y · appointed 2016-01-01 · resigned 2022-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bayerische Landesbank | A registered charge | — | 14/12/2018 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 14/12/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (58 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-13
accounts-with-accounts-type-small
accounts · AA
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-small
accounts · AA
2024-07-17
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
appoint-person-director-company-with-name-date
officers · AP01
2024-02-09
accounts-with-accounts-type-small
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-21