BALBOUGIE ENERGY CENTRE II LIMITED
🌿Early-stageactive
13484500 · ltd · incorporated 2021-06-30
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.6y 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 acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 3.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
44 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
60
Adequate — check latest filings for context.
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
- 2025-12-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-15📄legacyother · AGREEMENT2
- 2025-12-08📄legacyaccounts · PARENT_ACC
- 2025-12-08📄legacyother · GUARANTEE2
- 2025-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02➕HEPPENSTALL, Bruce Michael appointeddirector
- 2025-05-30➖PICKERING, Stephen Shane resigneddirector
- 2024-12-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-11📄legacyaccounts · PARENT_ACC
- 2024-12-11📄legacyother · AGREEMENT2
- 2024-12-11📄legacyother · GUARANTEE2
- 2024-04-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-25🔒Charge registered #2Lender: Lloyds Bank PLC
- 2024-02-19📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2023-10-02📄memorandum-articlesincorporation · MA
- 2023-10-02📄resolutionresolution · RESOLUTIONS
- 2023-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-15➕LONG, Jacqueline appointedsecretary
- 2023-09-15➕MILNE, James Huxley appointeddirector
- 2023-09-15➕REID, Keith Alan appointeddirector
- 2023-09-15➖HUGHES, Michael John resigneddirector
- 2023-09-15➕PICKERING, Stephen Shane appointeddirector
- 2022-11-04🔒Charge registered #1Lender: Infinis Energy Storage Limited
- 2022-11-03➖NEWMAN, Andrew Jonathan Charles resigneddirector
- 2021-06-30🏢Company incorporatedAs BALBOUGIE ENERGY CENTRE II LIMITED
- 2021-06-30➕HUGHES, Michael John appointeddirector
- 2021-06-30➕NEWMAN, Andrew Jonathan Charles appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Infinis Energy Storage Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Infinis Energy Storage Limited
Corporate parent · holds 75-100% shares · board control
⬇
BALBOUGIE ENERGY CENTRE II LIMITED
This company · 13484500
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 |
|---|---|---|---|---|
Infinis Energy Storage Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2022 |
2 historic (ceased) PSCs
- Renewable Connections Developments Limitedceased 15/09/2023· 50-75% shares · 50-75% voting
- Rivington Energy Limitedceased 13/10/2022· 75-100% shares · 75-100% voting
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 · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C H SPECIALIST TRAINING LTD→ 11553006 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CLEAN EARTH WASTE SOLUTIONS LTD→ 16648287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COOGEE ELECTRICITY LTD→ 15810648 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CRANFORD TYRE RECOVERY LIMITED→ 13736117 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CROUGHTON RENEWABLE RESOURCES CENTRE LIMITED→ 06461068 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DE REMOVALS & HAULAGE LTD→ 16872028 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DEDDINGTON LIQUID WASTE DISPOSAL LIMITED→ 06473617 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| DRAGON RECLAMATION LIMITED→ 03721083 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| DRAIN BUDDY SOLUTIONS LTD→ 14983716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DRAINJET LTD→ 08159036 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DRAINS & WATERMAINS LTD→ 16638326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DUCTMANN LIMITED→ 02887867 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
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
Incorporated2021-06-30
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7YJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (4 active · 3 resigned)
Active
HEPPENSTALL, Bruce Michael→
Activedirector · ~56y · appointed 2025-06-02
View their other companies + combined net worth →
MILNE, James Huxley→
Activedirector · ~54y · appointed 2023-09-15
View their other companies + combined net worth →
REID, Keith Alan→
Activedirector · ~46y · appointed 2023-09-15
View their other companies + combined net worth →
HUGHES, Michael John→
Resigneddirector · ~51y · appointed 2021-06-30 · resigned 2023-09-15
NEWMAN, Andrew Jonathan Charles→
Resigneddirector · ~56y · appointed 2021-06-30 · resigned 2022-11-03
PICKERING, Stephen Shane→
Resigneddirector · ~57y · appointed 2023-09-15 · resigned 2025-05-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 25/03/2024 | — | |
| outstanding | Infinis Energy Storage Infinis Energy Storage Limited | A registered charge | — | 04/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-15
legacy
other · AGREEMENT2
2025-12-15
legacy
accounts · PARENT_ACC
2025-12-08
legacy
other · GUARANTEE2
2025-12-08
change-person-director-company-with-change-date
officers · CH01
2025-10-09
change-person-director-company-with-change-date
officers · CH01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-11
legacy
accounts · PARENT_ACC
2024-12-11
legacy
other · AGREEMENT2
2024-12-11
legacy
other · GUARANTEE2
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-11