ADVANCED GENERATION FAIRWOOD LAKES LIMITED

🌱Startupactive
16434955 · ltd · incorporated 2025-05-07
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: SIC 35130
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
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
5
filings
  • 5 officers
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-18
    EVANS, Nigel Charles appointed
    director
  4. 2026-02-16
    WHITE, Christopher Calvin resigned
    director
  5. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-07
    NELSON, Mark resigned
    director
  9. 2026-01-07
    REXWORTHY, Rebecca resigned
    director
  10. 2026-01-07
    WHITE, Christopher Calvin appointed
    director
  11. 2025-09-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-09-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-05-07
    🏢
    Company incorporated
    As ADVANCED GENERATION FAIRWOOD LAKES LIMITED
  15. 2025-05-07
    NELSON, Mark appointed
    director
  16. 2025-05-07
    REXWORTHY, Rebecca appointed
    director
  17. 2025-05-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: NELSON, Mark resigned 2026-01-07; REXWORTHY, Rebecca resigned 2026-01-07; WHITE, Christopher Calvin resigned 2026-02-16

Group structure

Advanced Generation Global Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advanced Generation Global Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCED GENERATION FAIRWOOD LAKES LIMITED
This company · 16434955

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
Advanced Generation Global Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/05/2025
1 historic (ceased) PSC
  • Miss Rebecca Rexworthyceased 07/05/2025· 75-100% shares · 75-100% voting · board control

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

8 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.

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Company details

Statusactive
Typeltd
Incorporated2025-05-07
Jurisdictionengland-wales
Primary SIC35130 — SIC 35130

Registered office

5 The Quadrant
Coventry
CV1 2EL
United Kingdom

Filing status

Accounts
Next due: 2027-02-07
Last made up to:
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26

Officers (1 active · 3 resigned)

EVANS, Nigel Charles
director · ~50y · appointed 2026-02-18
View their other companies + combined net worth →
Active
NELSON, Mark
director · ~59y · appointed 2025-05-07 · resigned 2026-01-07
Resigned
REXWORTHY, Rebecca
director · ~33y · appointed 2025-05-07 · resigned 2026-01-07
Resigned
WHITE, Christopher Calvin
director · ~52y · appointed 2026-01-07 · resigned 2026-02-16
Resigned

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

Recent filings (10 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
incorporation-company
incorporation · NEWINC
2025-05-07