CANADIAN SOLAR CONSTRUCTION LIMITED
🌳Matureactive
09866153 · ltd · incorporated 2015-11-10
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 8.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 8.4y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.4 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 (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
15 officers (2 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
74
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
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-02-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-11➕ZHANG ZHANG, Isabel appointeddirector
- 2026-02-01➖GUERRERO-ARIAS, Ismael resigneddirector
- 2025-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-09➕MCKINNEY, Keith David Darran appointeddirector
- 2025-12-09➖STERLEY, Brad Henley, Mr. resigneddirector
- 2025-12-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-06📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-26➖MORENO BENITEZ, Alejandro Jose' resigneddirector
- 2024-06-26➕STERLEY, Brad Henley, Mr. appointeddirector
- 2024-03-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-05➖FISAS, Julio Fournier resigneddirector
- 2022-07-05➕MORENO BENITEZ, Alejandro Jose' appointeddirector
- 2022-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-07-05➖PRAXIS SECRETARIES (UK) LIMITED resignedcorporate-secretary
- 2020-03-19➖CHEN, Hang resigneddirector
- 2020-03-19➕FISAS, Julio Fournier appointeddirector
- 2020-02-17➖JD SECRETARIAT LIMITED resignedcorporate-secretary
- 2020-02-17➕PRAXIS SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2019-07-20➖LIU, Yumin resigneddirector
- 2019-07-18➕CHEN, Hang appointeddirector
- 2019-07-18➕GUERRERO-ARIAS, Ismael appointeddirector
- 2019-07-17➖CHIEN, Arthur Jian resigneddirector
- 2019-03-01➖PREARO, Guido resigneddirector
- 2019-02-19➕LIU, Yumin appointeddirector
- 2018-10-09➕CHIEN, Arthur Jian appointeddirector
- 2018-09-19➖SCOGNAMIGLIO, Roberto resigneddirector
- 2018-01-09🔒Charge registered #1Lender: National Westminster Bank PLC
- 2017-06-20➖GIANNOULAKIS, Dimitrios resigneddirector
- 2017-06-20➕PREARO, Guido appointeddirector
- 2015-12-11➖DODA, Alexander Georg resigneddirector
- 2015-12-11➕SCOGNAMIGLIO, Roberto appointeddirector
- 2015-11-10🏢Company incorporatedAs CANADIAN SOLAR CONSTRUCTION LIMITED
- 2015-11-10➕JD SECRETARIAT LIMITED appointedcorporate-secretary
- 2015-11-10➕DODA, Alexander Georg appointeddirector
Showing most recent 50 of 51 events
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 · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GUERRERO-ARIAS, Ismael resigned 2026-02-01; STERLEY, Brad Henley, Mr. resigned 2025-12-09
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Canadian Solar Uk Projects Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canadian Solar Uk Projects Ltd
Corporate parent · holds 75-100% shares · board control
⬇
CANADIAN SOLAR CONSTRUCTION LIMITED
This company · 09866153
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 |
|---|---|---|---|---|
Canadian Solar Uk Projects Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 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.
See pricing →Similar companies
Active · Energy & utilities · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B MCCANN WASTE MANAGEMENT LIMITED→ 15954522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BATTERY ASSET MANAGEMENT LIMITED→ 12115914 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BERDEN SOLAR LIMITED→ 10915418 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BIG POWER LTD→ 14514648 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BIN BUDDY LTD→ 16494519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BINGHAM BUILDING SERVICES LTD→ 16765316 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIRCH SOLAR PARK LIMITED→ 13348332 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BODICA LIMITED→ 08040562 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BSH LOGISTIC LIMITED→ 11061729 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| C4 GAS LIMITED→ 07066195 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CANADIAN SOLAR ISRAEL LIMITED→ 10797900 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CAPBAL (BRACO) LIMITED→ 13910927 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2015-11-10
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
22 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14
Officers (2 active · 13 resigned)
MCKINNEY, Keith David Darran→
Activedirector · ~40y · appointed 2025-12-09
View their other companies + combined net worth →
ZHANG ZHANG, Isabel→
Activedirector · ~34y · appointed 2026-02-11
View their other companies + combined net worth →
JD SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2015-11-10 · resigned 2020-02-17
PRAXIS SECRETARIES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-02-17 · resigned 2021-07-05
CHEN, Hang→
Resigneddirector · ~64y · appointed 2019-07-18 · resigned 2020-03-19
CHIEN, Arthur Jian→
Resigneddirector · ~65y · appointed 2018-10-09 · resigned 2019-07-17
DODA, Alexander Georg→
Resigneddirector · ~44y · appointed 2015-11-10 · resigned 2015-12-11
FISAS, Julio Fournier→
Resigneddirector · ~44y · appointed 2020-03-19 · resigned 2022-07-05
GIANNOULAKIS, Dimitrios→
Resigneddirector · ~50y · appointed 2015-11-10 · resigned 2017-06-20
GUERRERO-ARIAS, Ismael→
Resigneddirector · ~52y · appointed 2019-07-18 · resigned 2026-02-01
LIU, Yumin→
Resigneddirector · ~63y · appointed 2019-02-19 · resigned 2019-07-20
MORENO BENITEZ, Alejandro Jose'→
Resigneddirector · ~51y · appointed 2022-07-05 · resigned 2024-06-26
PREARO, Guido→
Resigneddirector · ~49y · appointed 2017-06-20 · resigned 2019-03-01
SCOGNAMIGLIO, Roberto→
Resigneddirector · ~53y · appointed 2015-12-11 · resigned 2018-09-19
STERLEY, Brad Henley, Mr.→
Resigneddirector · ~55y · appointed 2024-06-26 · resigned 2025-12-09
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 | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 09/01/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (65 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
accounts-with-accounts-type-small
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-26
accounts-with-accounts-type-small
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-small
accounts · AA
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-19