CARA RENEWABLES LIMITED
🌳Matureactive
09844459 · ltd · incorporated 2015-10-27
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 9.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
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 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 9.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.3 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, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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 (36 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-01➕IRWIN, Adam appointeddirector
- 2022-12-01➖HERRIOTT, Charles William Grant resigneddirector
- 2022-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-10-27➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-24📄termination-director-companyofficers · TM01
- 2021-08-23➕SHERVELL, Ian, Mr. appointeddirector
- 2021-08-23➖DIGWA, Rajesh resigneddirector
- 2021-08-23➕HERRIOTT, Charles William Grant appointeddirector
- 2021-08-23➖VUGDELIJA, Ana resigneddirector
- 2021-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-08➖MURRAY, Frederick Henry resigneddirector
- 2019-12-19🔓Charge satisfied #1
- 2019-12-16➕DIGWA, Rajesh appointeddirector
- 2019-12-16➕MURRAY, Frederick Henry appointeddirector
- 2019-12-16➖ROUSE, Laura resigneddirector
- 2019-12-16➖ROUSE, Michael resigneddirector
- 2019-12-16➕VUGDELIJA, Ana appointeddirector
- 2017-02-24🔒Charge registered #1Lender: Air Group (UK) PLC
- 2016-05-01➕ROUSE, Michael appointeddirector
- 2015-10-27🏢Company incorporatedAs CARA RENEWABLES LIMITED
- 2015-10-27➕ROUSE, Laura 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aviva Investors Infrastructure Income No.2b Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Investors Infrastructure Income No.2b Limited
Corporate parent · holds 75-100% shares
⬇
CARA RENEWABLES LIMITED
This company · 09844459
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 |
|---|---|---|---|---|
Aviva Investors Infrastructure Income No.2b Limited Corporate entity | 75–100% | — | 75-100% shares | 16/12/2019 |
1 historic (ceased) PSC
- Ms Laura Rouseceased 16/12/2019· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| AP1 W2E LTD→ 16663712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| APPIN WIND FARM LIMITED→ 12672772 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUA FLOW DRAINAGE LTD→ 16776551 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUACITY NAV LTD→ 16068815 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBROATH LIMITED→ 12142520 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARDOMESTIC AND COMMERICAL CLEARANCES LTD→ 17068589 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARENKO PINEAU LIMITED→ 10958858 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARENKO SUNTZU LTD→ 09900937 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARL 018 LIMITED→ 11271753 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARL 021 LIMITED→ 11448072 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARLESTON SOLAR LIMITED→ 15666094 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2015-10-27
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 6 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2022-10-27
View their other companies + combined net worth →
Active
SHERVELL, Ian, Mr.→
Activedirector · ~48y · appointed 2021-08-23
View their other companies + combined net worth →
DIGWA, Rajesh→
Resigneddirector · ~43y · appointed 2019-12-16 · resigned 2021-08-23
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2021-08-23 · resigned 2022-12-01
MURRAY, Frederick Henry→
Resigneddirector · ~43y · appointed 2019-12-16 · resigned 2020-09-08
ROUSE, Laura→
Resigneddirector · ~34y · appointed 2015-10-27 · resigned 2019-12-16
ROUSE, Michael→
Resigneddirector · ~67y · appointed 2016-05-01 · resigned 2019-12-16
VUGDELIJA, Ana→
Resigneddirector · ~40y · appointed 2019-12-16 · resigned 2021-08-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Air Group (UK) Air Group (UK) PLC | A registered charge | 2 properties | 24/02/2017 | 19/12/2019 |
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-26
appoint-person-director-company-with-name-date
officers · AP01
2022-12-01
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01