BAILLIE WINDFARM LIMITED

🌳Matureactive

SC256692 · ltd · incorporated 2003-09-27

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 14.6y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 70/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · oldest 14.6y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 14.6 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — 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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

30 officers (6 active, 30 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

26 connected companies via shared directors

Filing history

166 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2025-11-20
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-14
➕
CHEN, Kai, Mr. appointed
director
2023-06-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-09
➖
FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. resigned
director
2023-06-01
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-11
➕
MATHEW, Martin Vallickad, Mr. appointed
director
2023-04-11
➕
O'DONOVAN, Kevin, Mr. appointed
director
2023-04-11
➖
TORBLAA, Eivind Jacob, Mr. resigned
director
2023-04-11
➖
ÖSTGREN, Björn Fredrik Mo resigned
director
2023-03-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-30
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-22
➕
FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. appointed
director
2022-08-22
➖
WILKIE, Andrew Scott resigned
director
2021-12-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-27
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-05-06
➖
FLOOD, David John resigned
director
2021-05-06
➕
TORBLAA, Eivind Jacob, Mr. appointed
director
2021-02-11
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-03
📄
change-person-secretary-company-with-change-date
officers · CH03
2020-09-30
🔓
Charge satisfied #2
2019-08-07
➕
KAFIDIYA-OKE, Folasade, Mrs. appointed
secretary
2019-08-07
➖
FREEMAN, Luke James resigned
secretary
2019-02-20
➕
WILKIE, Andrew Scott appointed
director
2019-02-19
➖
BRYAN, Michael Andrew resigned
director
2017-11-21
➖
CASTEDO, Sergio Patricio, Mr. resigned
director
2017-11-21
➕
ÖSTGREN, Björn Fredrik Mo appointed
director
2017-08-22
➕
FREEMAN, Luke James appointed
secretary
2017-08-22
➖
VOSS, Emma Elizabeth resigned
secretary
2017-05-10
➕
FLOOD, David John appointed
director
2017-05-10
➖
VATNALAND, Jon resigned
director
2015-08-04
➖
TORBLAA, Eivind resigned
director
2015-08-04
➕
VATNALAND, Jon appointed
director
2014-07-30
➕
BRYAN, Michael Andrew appointed
director
2014-06-06
🔒
Charge registered #5
Lender: Statkraft Treasury Centre Sa
2014-05-21
🔒
Charge registered #4
Lender: Statkraft Treasury Centre Sa
2014-05-21
🔒
Charge registered #3
Lender: Statkraft Treasury Centre Sa
2013-12-05
➕
TORBLAA, Eivind appointed
director
2013-12-05
➖
VERNMARK, Bengt Carl-Axel resigned
director
2013-10-15
➖
FORSYTH, Duncan Ryder Douglas resigned
secretary

Showing most recent 50 of 81 events

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 15 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

ultimate parent

⬇

BAILLIE WINDFARM LIMITED

This company · SC256692

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
Statkraft Uk Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	26/08/2020

1 historic (ceased) PSC

Baillie Windfarm Holdings Limitedceased 26/08/2020· 75-100% 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 · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ENVIROCLEAN (SCOTLAND) LIMITED→ SC176022 · est 1997	£9.58M £6.90M–£12.26M	—	—	246	28y	84	59y
BARR + WRAY LIMITED→ SC040952 · est 1964	£4.90M £3.53M–£6.28M	—	—	5900	61y	84	59y
BARR + WRAY HOLDINGS 2 LIMITED→ SC276252 · est 2004	£1.34M £963.0k–£1.71M	—	—	0	21y	84	59y
PHILIPHAUGH HYDRO LIMITED→ SC398239 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
PROACTIVE ENERGY LIMITED→ SC351381 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
PURE ALCHEMI LTD→ SC814162 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
RELIANCE CONTRACTS GROUP LIMITED→ SC805685 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
SCOTTISH WATER LIMITED→ SC207004 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
SF ELECTRICAL CONTRACTORS LTD.→ SC519219 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
STRONELAIRG WIND ESTATE LIMITED→ SC432643 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
THE JUNK MAN LTD→ SC844145 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
TRASH BUSTERS LIMITED→ SC834666 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2003-09-27

Jurisdictionscotland

Primary SIC35110 — SIC 35110

Registered office

The Garment Factory, 10 Montrose Street

Glasgow

Scotland

G1 1RE

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-17

Last: 2025-11-03