MILLENNIUM WIND ENERGY LIMITED
🌳Matureactive
SC254420 · ltd · incorporated 2003-08-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
16 live charges · 7 lenders · oldest 19.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.2 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Last 180 days
9
filings
- • 5 officers
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 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➖PATERSON, Katherine Elizabeth resigneddirector
- 2026-02-03➖PICTON-TURBERVILL, David resigneddirector
- 2026-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-09📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-15➕PATERSON, Katherine Elizabeth appointeddirector
- 2025-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30➖ADAM, Patrick Paul resigneddirector
- 2025-04-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-04-02📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-24➖DIBLEY, Richard Stewart resigneddirector
- 2024-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-03📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-11🔓Charge satisfied #15
- 2023-03-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-14🔒Charge registered #16Lender: Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees)
- 2023-03-07🔓Charge satisfied #3
- 2023-02-13➖HOUBERT, Louis Denis Patrick resigneddirector
- 2023-02-13➖NAGLE, Michael Anthony resigneddirector
- 2023-02-13➖SINHA, Sneha resigneddirector
- 2023-01-26🔓Charge satisfied #14
- 2023-01-26🔓Charge satisfied #13
- 2023-01-26🔓Charge satisfied #10
- 2023-01-26🔓Charge satisfied #9
- 2023-01-26🔓Charge satisfied #8
- 2023-01-26🔓Charge satisfied #7
- 2023-01-26🔓Charge satisfied #2
- 2023-01-12🔓Charge satisfied #12
- 2023-01-12🔓Charge satisfied #11
- 2023-01-12🔓Charge satisfied #6
- 2023-01-12🔓Charge satisfied #4
- 2023-01-11➖SCARSELLA, Mark Joseph resigneddirector
- 2022-12-23🔓Charge satisfied #5
- 2022-12-22🔒Charge registered #15Lender: Mufg Bank, LTD. (And Its Successors in Title and Permitted Transferees)
- 2021-12-31➖TMF CORPORATE ADMINISTRATION SERVICES LIMITED resignedcorporate-secretary
Showing most recent 50 of 118 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
2 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ADAM, Patrick Paul resigned 2025-05-30; PATERSON, Katherine Elizabeth resigned 2026-02-03; PICTON-TURBERVILL, David resigned 2026-02-03
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Intesa Sanpaolo S.P.A is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Intesa Sanpaolo S.P.A
Corporate parent · holds 75-100% shares
⬇
MILLENNIUM WIND ENERGY LIMITED
This company · SC254420
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 |
|---|---|---|---|---|
Intesa Sanpaolo S.P.A Corporate entity | 75–100% | — | 75-100% shares | 11/07/2023 |
4 historic (ceased) PSCs
- Mufg Bank, Ltdceased 22/12/2022· 75-100% shares
- Bodium Limitedceased 22/12/2022· 25-50% voting
- Falck Renewables Wind Limitedceased 22/12/2022· 50-75% voting · board control
- Cii Holdco Ltdceased 22/12/2021· 25-50% 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 · 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
Incorporated2003-08-19
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
4th Floor 12 Blenheim Place
Edinburgh
EH7 5JH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 31 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 →
HUNTER, Erin Lynn Murchie→
Resignedsecretary · appointed 2005-05-18 · resigned 2018-02-08
SINATRA, Carlo→
Resignedsecretary · appointed 2003-10-15 · resigned 2008-01-16
QUILL SERVE LIMITED→
Resignedcorporate-secretary · appointed 2003-08-19 · resigned 2003-08-22
SECRETAR SECURITIES LIMITED→
Resignedcorporate-secretary · appointed 2003-08-22 · resigned 2003-10-15
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-02-08 · resigned 2021-12-31
ADAM, Patrick Paul→
Resigneddirector · ~68y · appointed 2018-06-28 · resigned 2025-05-30
BOTTA, Giorgio→
Resigneddirector · ~60y · appointed 2011-12-07 · resigned 2014-02-18
CHIERICONI, Sergio→
Resigneddirector · ~59y · appointed 2015-09-25 · resigned 2017-05-31
DIBLEY, Richard Stewart→
Resigneddirector · ~54y · appointed 2017-05-31 · resigned 2025-01-24
FERRARI, Massimo→
Resigneddirector · ~63y · appointed 2014-02-18 · resigned 2015-05-15
GENTILUCCI, Erin→
Resigneddirector · ~60y · appointed 2011-12-07 · resigned 2011-12-08
HAAS, Michael→
Resigneddirector · ~62y · appointed 2003-10-15 · resigned 2007-07-04
HELLER, William Jacob, Mr.→
Resigneddirector · ~70y · appointed 2003-10-15 · resigned 2013-12-29
HOUBERT, Louis Denis Patrick→
Resigneddirector · ~50y · appointed 2021-12-22 · resigned 2023-02-13
JEWSON, Geraint Keith→
Resigneddirector · ~68y · appointed 2003-08-22 · resigned 2007-07-04
KUSTER, Florian→
Resigneddirector · ~40y · appointed 2019-11-29 · resigned 2021-12-22
NAGLE, Michael Anthony→
Resigneddirector · ~74y · appointed 2021-12-22 · resigned 2023-02-13
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
1
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 14/03/2023 | — | |
| satisfied | Mufg Bank, . (And Its Successors in Title and Permitted Transferees) Mufg Bank, LTD. (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 22/12/2022 | 11/04/2023 | |
| satisfied | Edf Energy Edf Energy PLC | Standard security | 1 property | 22/12/2010 | 12/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj The Bank of Tokyo-Mitsubishi Ufj LTD | Standard security | 1 property | 17/12/2010 | 26/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj The Bank of Tokyo-Mitsubishi Ufj LTD | Standard security | 1 property | 17/12/2010 | 26/01/2023 | |
| satisfied | Edf Energy Edf Energy PLC | Standard security | 1 property | 23/09/2008 | 12/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, . The Bank of Tokyo-Mitsubishi Ufj, LTD. | Standard security | 1 property | 16/09/2008 | 26/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, . The Bank of Tokyo-Mitsubishi Ufj, LTD. | Standard security | 1 property | 16/09/2008 | 26/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, . The Bank of Tokyo-Mitsubishi Ufj, LTD. | Standard security | 1 property | 16/09/2008 | 26/01/2023 | |
| satisfied | Edf Energy Edf Energy PLC | Standard security | 1 property | 31/05/2007 | 12/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, . The Bank of Tokyo-Mitsubishi Ufj, LTD. | Standard security | 1 property | 29/05/2007 | 26/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, The Bank of Tokyo-Mitsubishi Ufj, LTD | Standard security | 1 property | 29/05/2007 | 23/12/2022 | |
| satisfied | Edf Energy Edf Energy PLC | Bond & floating charge | 1 property | 25/05/2007 | 12/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, The Bank of Tokyo-Mitsubishi Ufj, LTD | Floating charge | 1 property | 29/03/2007 | 07/03/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj, The Bank of Tokyo-Mitsubishi Ufj, LTD | Bond & floating charge | 1 property | 29/03/2007 | 26/01/2023 | |
| satisfied | The Bank of Tokyo-Mitsubishi, Ufj . The Bank of Tokyo-Mitsubishi, Ufj LTD. | A cash cover account charge | 1 property | 09/02/2007 | 06/07/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (203 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
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
accounts-with-accounts-type-full
accounts · AA
2026-01-06
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-13
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-06-04
change-sail-address-company-with-old-address-new-address
address · AD02
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-04-02