POLWHAT RIG WINDFARM LIMITED
🌳Matureactive
SC149113 · ltd · incorporated 1994-02-17
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 20.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 20.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.3 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
66 officers (3 active, 66 linked, 54 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
273 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (157 events)Click to expand
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-03➕BLACK, Sarah Elizabeth appointeddirector
- 2026-02-03➕CAMERON, Anna Graham appointeddirector
- 2026-02-03➕MORRIS, John Paul appointeddirector
- 2026-02-03➖SALE, Emily Rose resigneddirector
- 2026-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖MILLS, John David resigneddirector
- 2025-11-05📄legacymiscellaneous · ANNOTATION
- 2025-10-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-10📄legacyaccounts · PARENT_ACC
- 2025-10-10📄legacyother · AGREEMENT2
- 2025-10-10📄legacyother · GUARANTEE2
- 2025-08-26📄legacyother · AGREEMENT2
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖URQUHART, Ian James resigneddirector
- 2024-09-17📄legacyaccounts · PARENT_ACC
- 2024-09-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-12📄legacyother · GUARANTEE2
- 2024-09-12📄legacyother · AGREEMENT2
- 2024-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-13➕SALE, Emily Rose appointeddirector
- 2024-06-13➖SILVA, Rui Jorge Maia Da resigneddirector
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-10➖BURNESS PAULL LLP resignedcorporate-secretary
- 2024-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-06➖ANDRES, Pablo resigneddirector
- 2024-06-06➕MILLS, John David appointeddirector
- 2024-06-06➕URQUHART, Ian James appointeddirector
- 2024-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-28➖JONES, Mark Richard resigneddirector
- 2021-09-03➕SILVA, Rui Jorge Maia Da appointeddirector
- 2021-03-02➖GRIFFITHS, David Huw resigneddirector
- 2020-11-01➕ANDRES, Pablo appointeddirector
- 2020-10-31➖GUERIN, Daniel Joseph resigneddirector
- 2020-09-25➕BURNESS PAULL LLP appointedcorporate-secretary
- 2020-09-25➖MORTON FRASER SECRETARIES LIMITED resignedcorporate-secretary
- 2020-01-01➕GUERIN, Daniel Joseph appointeddirector
- 2020-01-01➕JONES, Mark Richard appointeddirector
- 2020-01-01➖ZUYDAM, David Mel resigneddirector
- 2019-07-11➕ZUYDAM, David Mel appointeddirector
- 2019-07-04➖BROWN, Katerina resigneddirector
- 2019-01-30➖MACKENZIE, Scott Leitch resigneddirector
- 2018-12-05➖LEE, Andrew William resigneddirector
- 2018-12-05➖WALTERS, Mark Alan resigneddirector
Showing most recent 50 of 157 events
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MILLS, John David resigned 2025-12-31; SALE, Emily Rose resigned 2026-02-03
Group structure
Polwhat Gallow Rig Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Polwhat Gallow Rig Holdco Limited
Corporate parent · board control
⬇
POLWHAT RIG WINDFARM LIMITED
This company · SC149113
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 |
|---|---|---|---|---|
Polwhat Gallow Rig Holdco Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trusteeceased 18/12/2017· 75-100% shares
- Beaufort Wind Limitedceased 06/04/2016· 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 →Similar companies
Active · Energy & utilities · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NWH GROUP LIMITED→ SC335165 · est 2007 | £11.16M £8.04M–£14.29M | — | — | 35600 | 18y | 84 | 61y |
| DALTON GROUP LIMITED→ SC088385 · est 1984 | £6.78M £4.88M–£8.68M | — | — | 6500 | 41y | 82 | 39y |
| AW JENKINSON (WOODWASTE) LIMITED→ SC166685 · est 1996 | £2.98M £2.14M–£3.81M | £11.23M | — | 3600 | 29y | 85 | 64y |
| BENMORE ESTATE LIMITED→ SC192048 · est 1998 | — | — | £18.74M | — | 27y | 83 | 66y |
| BINN RENEWABLE ENERGY LIMITED→ SC375446 · est 2010 · no financials extracted | — | — | — | — | 16y | 83 | 81y |
| CALEDONIAN ALLOYS LIMITED→ SC162625 · est 1996 · no financials extracted | — | — | — | — | 30y | 83 | 71y |
| HOME BASICS (TWEEDDALE) COMPANY LIMITED→ SC234746 · est 2002 · no financials extracted | — | — | — | — | 23y | 83 | 79y |
| AAIRECOOL TECHNICAL SERVICES LIMITED→ SC135544 · est 1991 | — | — | — | 700 | 34y | 82 | 72y |
| ELIOCK HYDRO ELECTRIC COMPANY LIMITED→ SC133236 · est 1991 | — | — | — | 100 | 34y | 82 | 68y |
| FORTH RESOURCE MANAGEMENT LIMITED→ SC229855 · est 2002 | — | — | — | 54 | 24y | 82 | 64y |
| GREENSPAN ELECTRIC BALQUHINDACHY LIMITED→ SC357454 · est 2009 | — | — | £753.6k | — | 17y | 82 | 59y |
| GREENSPAN ELECTRIC CAIRNMORE LIMITED→ SC357453 · est 2009 | — | — | £571.6k | — | 17y | 82 | 59y |
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
Incorporated1994-02-17
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 63 resigned)
BLACK, Sarah Elizabeth→
Activedirector · ~42y · appointed 2026-02-03
View their other companies + combined net worth →
CAMERON, Anna Graham→
Activedirector · ~42y · appointed 2026-02-03
View their other companies + combined net worth →
MORRIS, John Paul→
Activedirector · ~44y · appointed 2026-02-03
View their other companies + combined net worth →
AHMED, Afshan→
Resignedsecretary · appointed 1998-04-20 · resigned 2000-01-04
BARRAS, Christopher David→
Resignedsecretary · appointed 2006-07-27 · resigned 2016-10-11
HAMILTON, Dawn→
Resignedsecretary · appointed 1994-02-17 · resigned 1994-02-19
RAMSAY, Andrew Stephen James→
Resignedsecretary · appointed 1996-02-05 · resigned 1998-04-20
ROBINSON, Deirdre Maura→
Resignedsecretary · appointed 2011-05-09 · resigned 2014-01-29
SAINSBURY, Penelope Anne→
Resignedsecretary · appointed 2014-01-29 · resigned 2016-10-11
SAINSBURY, Penelope Anne→
Resignedsecretary · appointed 2006-03-03 · resigned 2011-05-09
SHEPHERD, Clare Marie Ann→
Resignedsecretary · appointed 1994-02-17 · resigned 1996-01-30
WELLS, Simon John→
Resignedsecretary · appointed 2000-01-04 · resigned 2006-03-03
BURNESS PAULL LLP→
Resignedcorporate-secretary · appointed 2020-09-25 · resigned 2024-06-10
MAPLES FIDUCIARY SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2016-10-11 · resigned 2017-12-14
MORTON FRASER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2017-12-14 · resigned 2020-09-25
AKHURST, Kevin Neal, Dr→
Resigneddirector · ~74y · appointed 2005-12-30 · resigned 2008-02-01
ANDRES, Pablo→
Resigneddirector · ~53y · appointed 2020-11-01 · resigned 2024-06-06
BELL, Leanne Marie→
Resigneddirector · ~66y · appointed 2017-06-07 · resigned 2017-12-14
BRADBURY, Kenton Edward→
Resigneddirector · ~56y · appointed 2009-04-01 · resigned 2015-04-27
BROWN, Katerina→
Resigneddirector · ~53y · appointed 2017-12-14 · resigned 2019-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Bank of Tokyo-Mitsubishi The Bank of Tokyo-Mitsubishi Limited | Floating charge | 1 property | 30/12/2005 | 19/12/2017 | |
| satisfied | The Bank of Tokyo-Mitsubishi The Bank of Tokyo-Mitsubishi Limited | Bond & floating charge | 1 property | 30/12/2005 | 19/12/2017 |
Recent filings (273 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
legacy
miscellaneous · ANNOTATION
2025-11-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-10
legacy
accounts · PARENT_ACC
2025-10-10
legacy
other · AGREEMENT2
2025-10-10
legacy
other · GUARANTEE2
2025-10-10
legacy
other · AGREEMENT2
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
legacy
accounts · PARENT_ACC
2024-09-17