BOLNEY GREEN ENERGY HUB 1 LIMITED
🏛️Establishedactive
12019878 · ltd · incorporated 2019-05-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (77/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
9
filings
- • 3 officers
- • 2 accounts
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-06-24📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-24➕FRIIS, Rasmus Bolcko appointeddirector
- 2025-12-24➕TURNER, Mark appointeddirector
- 2025-12-23➖HILL, Christopher resigneddirector
- 2025-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-28🔒Charge registered #1Lender: Elements Green Renewables SPV012 LTD
- 2025-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-28🏢Company incorporatedAs BOLNEY GREEN ENERGY HUB 1 LIMITED
- 2019-05-28➕HILL, Christopher appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- 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
Bolney Capital Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bolney Capital Group Ltd
Corporate parent · holds 75-100% shares · board control
⬇
BOLNEY GREEN ENERGY HUB 1 LIMITED
This company · 12019878
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 |
|---|---|---|---|---|
Bolney Capital Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/12/2025 |
3 historic (ceased) PSCs
- Elements Green Bolney Holding Ltdceased 18/02/2026· 75-100% shares · 75-100% voting · board control
- Envirotech Capital Group Limitedceased 18/12/2025· 75-100% shares · 75-100% voting · board control
- Envirotech Energy Solutions Ltdceased 16/12/2025· 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
Active · Energy & utilities · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BOUNDARY ENERGY TRADING LTD→ 16552415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRAMLEY BESS 2 LIMITED→ 12295794 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRICKLEDONS FARM BESS LIMITED→ 16454386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROADVIEW ENERGY LIMITED→ 04657768 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BROOK GREEN INNOVATIONS LIMITED→ 12505372 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| BROOK GREEN SUPPLY LIMITED→ 09910619 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BSSL CAMBSBED 1 LTD→ 13941201 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BSSL EAST AYRSHIRE 1 LTD→ 14540195 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BSSL PROJECTS HOLDINGS LIMITED→ 17074370 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BSSL PROJECTS LIMITED→ 17074736 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BSSL STEVENAGE BESS LTD→ 13393984 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BSSL SUFFOLK 1 LTD→ 13020256 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2019-05-28
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140
Registered office
1 Half Moon Street
London
W1J 7AY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (2 active · 1 resigned)
FRIIS, Rasmus Bolcko→
Activedirector · ~51y · appointed 2025-12-24
View their other companies + combined net worth →
TURNER, Mark→
Activedirector · ~60y · appointed 2025-12-24
View their other companies + combined net worth →
HILL, Christopher→
Resigneddirector · ~49y · appointed 2019-05-28 · resigned 2025-12-23
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 | Elements Green Renewables SPV012 Elements Green Renewables SPV012 LTD | A registered charge | — | 28/11/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-dormant
accounts · AA
2026-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17