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.

Why now

Window steady · low confidence

Steady and tidy — no seller pressure yet. Approach only if an angle opens.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.7y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒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 14.7y

85/100

ready

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

· Oldest live charge is 14.7 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

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

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BARR + WRAY HOLDINGS 2 LIMITED→ SC276252 · est 2004	£1.34M £963.0k–£1.71M	—	—	0	21y	84	59y
BARR + WRAY HOLDINGS LIMITED→ SC175728 · est 1997	£1.34M £963.0k–£1.71M	—	—	0	29y	82	59y
HIGHLANDER INTERNATIONAL RECYCLING LIMITED→ SC265586 · est 2004	—	—	£1.59M	—	22y	83	61y
HIGHLANDER SECURITY SHREDDING LTD→ SC395423 · est 2011	—	—	£646.8k	—	15y	83	61y
SPRUCE CARPETS LTD.→ SC280302 · est 2005 · no financials extracted	—	—	—	—	21y	83	70y
DPM WATER TECHNOLOGIES LIMITED→ SC264863 · est 2004	—	—	£353.6k	—	22y	82	71y
DRAINTEC SOLUTIONS LIMITED→ SC303174 · est 2006	—	—	£800.9k	—	20y	82	60y
ENVIROCLEAN CONTRACTS LTD→ SC360560 · est 2009	—	—	—	—	17y	82	58y
MITCHELL THOMSON LIMITED→ SC028501 · est 1951	—	—	£251.0k	—	74y	82	58y
S.M. LIGHTING (SCOTLAND) LIMITED→ SC364594 · est 2009	—	—	£738.3k	—	16y	82	63y

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