BB2 WIND FARM LIMITED

🏛️Establishedactive
12280775 · ltd · incorporated 2019-10-24
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (26 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-29
    📄
    capital-allotment-shares
    capital · SH01
  3. 2024-11-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-06-25
    📄
    capital-allotment-shares
    capital · SH01
  5. 2023-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-03-13
    O'DONOVAN, Kevin, Mr. appointed
    director
  7. 2023-03-13
    ROBERTSON, Iain, Mr. appointed
    director
  8. 2023-03-13
    KELLY, Matthew John resigned
    director
  9. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-07-28
    📄
    capital-allotment-shares
    capital · SH01
  14. 2022-03-22
    📄
    capital-allotment-shares
    capital · SH01
  15. 2022-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-02-15
    📄
    capital-allotment-shares
    capital · SH01
  17. 2021-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-02-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-02-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2021-02-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2021-01-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2019-10-24
    🏢
    Company incorporated
    As BB2 WIND FARM LIMITED
  24. 2019-10-24
    KAFIDIYA-OKE, Folasade, Mrs. appointed
    secretary
  25. 2019-10-24
    MARDON, Richard, Mr. appointed
    director
  26. 2019-10-24
    KELLY, Matthew John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

Statkraft Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Statkraft Uk Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
BB2 WIND FARM LIMITED
This company · 12280775

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
Statkraft Uk Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/10/2019

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

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
Incorporated2019-10-24
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (4 active · 1 resigned)

KAFIDIYA-OKE, Folasade, Mrs.
secretary · appointed 2019-10-24
View their other companies + combined net worth →
Active
MARDON, Richard, Mr.
director · ~62y · appointed 2019-10-24
View their other companies + combined net worth →
Active
O'DONOVAN, Kevin, Mr.
director · ~49y · appointed 2023-03-13
View their other companies + combined net worth →
Active
ROBERTSON, Iain, Mr.
director · ~56y · appointed 2023-03-13
View their other companies + combined net worth →
Active
KELLY, Matthew John
director · ~53y · appointed 2019-10-24 · resigned 2023-03-13
Resigned

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

Recent filings (29 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
capital-allotment-shares
capital · SH01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2024-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-25
capital-allotment-shares
capital · SH01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-09-19
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
termination-director-company-with-name-termination-date
officers · TM01
2023-03-13
appoint-person-director-company-with-name-date
officers · AP01
2023-03-13
accounts-with-accounts-type-full
accounts · AA
2022-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-25
capital-allotment-shares
capital · SH01
2022-07-28
capital-allotment-shares
capital · SH01
2022-03-22