AURA WIND (TREGONY) LIMITED

🌳Matureactive
09728538 · ltd · incorporated 2015-08-12
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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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 exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 9.9y

35/100
too messy

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

  • · Oldest live charge is 9.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-08-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-11-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-02-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-02-01
    🔒
    Charge registered #4
    Lender: Bayerische Landesbank (As Security Trustee)
  8. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2022-06-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2022-06-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  11. 2022-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-02-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2022-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2021-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2020-08-03
    📄
    memorandum-articles
    incorporation · MA
  17. 2020-07-15
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-07-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2020-07-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2020-06-24
    🔒
    Charge registered #3
    Lender: Bayerische Landesbank as Security Trustee
  21. 2020-06-24
    🔒
    Charge registered #2
    Lender: Bayerische Landesbank as Security Trustee
  22. 2020-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-01-09
    ➕
    MIHILL, Timothy James appointed
    director
  24. 2019-03-31
    ➖
    COLE, Nicholas Tommy resigned
    director
  25. 2016-11-25
    ➕
    WILSON, Edward Arthur appointed
    director
  26. 2016-11-25
    ➖
    CRUICKSHANK, Sarah resigned
    secretary
  27. 2016-11-25
    ➖
    WRIGHT, Jennifer resigned
    secretary
  28. 2016-11-25
    ➖
    ASPINALL, Konrad Aidan resigned
    director
  29. 2016-11-25
    ➖
    BREIDT, Oliver Josef resigned
    director
  30. 2016-11-25
    ➕
    COLE, Nicholas Tommy appointed
    director
  31. 2016-11-25
    ➖
    MURPHY, Jason resigned
    director
  32. 2016-11-25
    ➖
    SPEIGHT, Sebastian James resigned
    director
  33. 2016-07-26
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  34. 2016-06-22
    ➕
    CRUICKSHANK, Sarah appointed
    secretary
  35. 2016-06-22
    ➕
    WRIGHT, Jennifer appointed
    secretary
  36. 2016-04-15
    ➕
    ASPINALL, Konrad Aidan appointed
    director
  37. 2016-04-15
    ➕
    BREIDT, Oliver Josef appointed
    director
  38. 2016-04-15
    ➖
    INNS, Nigel David resigned
    director
  39. 2016-04-15
    ➕
    MURPHY, Jason appointed
    director
  40. 2016-04-15
    ➖
    MURRAY, David Charles resigned
    director
  41. 2016-04-15
    ➕
    SPEIGHT, Sebastian James appointed
    director
  42. 2015-09-03
    ➕
    INNS, Nigel David appointed
    director
  43. 2015-09-03
    ➕
    MURRAY, David Charles appointed
    director
  44. 2015-09-03
    ➖
    TIVEY, Gerard Mark resigned
    director
  45. 2015-08-12
    🏢
    Company incorporated
    As AURA WIND (TREGONY) LIMITED
  46. 2015-08-12
    ➕
    TIVEY, Gerard Mark appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aura Wind (Midco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aura Wind (Midco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AURA WIND (TREGONY) LIMITED
This company · 09728538

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
Aura Wind (Midco) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control01/01/2017

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

7 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
Incorporated2015-08-12
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

C/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (2 active · 10 resigned)

MIHILL, Timothy James→
director · ~36y · appointed 2020-01-09
View their other companies + combined net worth →
Active
WILSON, Edward Arthur→
director · ~61y · appointed 2016-11-25
View their other companies + combined net worth →
Active
CRUICKSHANK, Sarah→
secretary · appointed 2016-06-22 · resigned 2016-11-25
Resigned
WRIGHT, Jennifer→
secretary · appointed 2016-06-22 · resigned 2016-11-25
Resigned
ASPINALL, Konrad Aidan→
director · ~60y · appointed 2016-04-15 · resigned 2016-11-25
Resigned
BREIDT, Oliver Josef→
director · ~55y · appointed 2016-04-15 · resigned 2016-11-25
Resigned
COLE, Nicholas Tommy→
director · ~48y · appointed 2016-11-25 · resigned 2019-03-31
Resigned
INNS, Nigel David→
director · ~62y · appointed 2015-09-03 · resigned 2016-04-15
Resigned
MURPHY, Jason→
director · ~48y · appointed 2016-04-15 · resigned 2016-11-25
Resigned
MURRAY, David Charles→
director · ~63y · appointed 2015-09-03 · resigned 2016-04-15
Resigned
SPEIGHT, Sebastian James→
director · ~59y · appointed 2016-04-15 · resigned 2016-11-25
Resigned
TIVEY, Gerard Mark→
director · ~46y · appointed 2015-08-12 · resigned 2015-09-03
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Bayerische Landesbank (As Security Trustee)
A registered charge—01/02/2023—
outstanding
Bayerische Landesbank as Security Trustee
A registered charge1 property24/06/2020—
outstanding
Bayerische Landesbank as Security Trustee
A registered charge—24/06/2020—
outstanding
Barclays
Barclays Bank PLC
A registered charge—26/07/2016—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (69 total)

accounts-with-accounts-type-small
accounts · AA
2025-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-26
change-person-director-company-with-change-date
officers · CH01
2025-04-23
accounts-with-accounts-type-small
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-12
change-person-director-company-with-change-date
officers · CH01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-08
accounts-with-accounts-type-small
accounts · AA
2022-09-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-17
change-sail-address-company-with-old-address-new-address
address · AD02
2022-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-16
change-person-director-company-with-change-date
officers · CH01
2022-02-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-11