TORMYWHEEL WIND FARM LIMITED
🌳Matureactive
SC272942 · ltd · incorporated 2004-09-06
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒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 acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 10.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
130 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
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2026-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-02➕MACKEY, Ross Nathan appointeddirector
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-06➕O’KANE, Patrick Jude appointeddirector
- 2025-02-28➖TETOT, Stephane Christophe resigneddirector
- 2024-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20➕SUDECK, Katharina Annalotte appointeddirector
- 2024-02-08➖RHODES-JOURNEAY, Julia Katharine resigneddirector
- 2023-05-19📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-18📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-04-09🔒Charge registered #6Lender: Close Leasing Limited
- 2020-01-27📄capital-allotment-sharescapital · SH01
- 2019-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-19➖MANGAN, Keith resigneddirector
- 2018-12-19➖O'KANE, Patrick Jude resigneddirector
- 2018-12-19➕RHODES-JOURNEAY, Julia Katharine appointeddirector
- 2017-10-03🔓Charge satisfied #4
- 2017-10-03🔓Charge satisfied #3
- 2017-10-03🔓Charge satisfied #2
- 2017-10-03🔓Charge satisfied #1
- 2017-10-02🔓Charge satisfied #5
- 2017-09-26➕MANGAN, Keith appointeddirector
- 2017-09-26➕O'KANE, Patrick Jude appointeddirector
- 2017-09-26➖REICH, Ilan resigneddirector
- 2017-09-26➖RUBINSTEIN, Guy Lesley resigneddirector
- 2017-09-26➕TETOT, Stephane Christophe appointeddirector
- 2017-09-26➖WALKER, Christopher John resigneddirector
- 2016-05-10🔒Charge registered #5Lender: Close Leasing Limited
- 2016-04-20🔒Charge registered #4Lender: Close Leasing Limited as Security Trustee for the Finance Parties
- 2016-04-12🔒Charge registered #3Lender: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
- 2016-04-06🔒Charge registered #2Lender: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
- 2016-04-06🔒Charge registered #1Lender: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
- 2015-10-21➖CASEMENT, Roger Paul resigneddirector
- 2015-10-21➖LUNEY, Ian Robert resigneddirector
- 2015-10-21➕REICH, Ilan appointeddirector
- 2015-10-21➖REYNOLDS, Mark Edward resigneddirector
- 2015-10-21➕RUBINSTEIN, Guy Lesley appointeddirector
- 2015-10-21➕WALKER, Christopher John appointeddirector
- 2014-10-10➖MLADENOV, Tihomir resignedsecretary
- 2014-10-10➕CASEMENT, Roger Paul appointeddirector
Showing most recent 50 of 80 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 ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ri Income Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ri Income Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TORMYWHEEL WIND FARM LIMITED
This company · SC272942
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 |
|---|---|---|---|---|
Ri Income Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/09/2017 |
3 historic (ceased) PSCs
- Close Leasing Limitedceased 26/09/2017· 75-100% shares
- Wws Renewables Llpceased 26/09/2017· 50-75% shares · 50-75% voting · significant influence
- Muirhall Energy Ltdceased 26/09/2017· 25-50% voting
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
Incorporated2004-09-06
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
C/O Womble Bond Dickinson (Uk) Llp
2 Semple Street
Edinburgh
EH3 8BL
Scotland
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 · 24 resigned)
MACKEY, Ross Nathan→
Activedirector · ~40y · appointed 2026-04-02
View their other companies + combined net worth →
O’KANE, Patrick Jude→
Activedirector · ~56y · appointed 2025-03-06
View their other companies + combined net worth →
SUDECK, Katharina Annalotte→
Activedirector · ~38y · appointed 2024-02-20
View their other companies + combined net worth →
BARNES, Nicola→
Resignedsecretary · appointed 2005-04-28 · resigned 2006-03-31
ELLIOTT, John Patrick→
Resignedsecretary · appointed 2006-03-31 · resigned 2010-04-01
LEHMAN, Donal Todd→
Resignedsecretary · appointed 2010-04-01 · resigned 2013-09-30
MARDON, Richard→
Resignedsecretary · appointed 2004-09-06 · resigned 2005-04-28
MLADENOV, Tihomir→
Resignedsecretary · appointed 2013-09-30 · resigned 2014-10-10
CASEMENT, Roger Paul→
Resigneddirector · ~63y · appointed 2014-10-10 · resigned 2015-10-21
HUNTER, Steven Paul→
Resigneddirector · ~55y · appointed 2011-09-30 · resigned 2013-09-12
LABOURET, Alexandre Fabien→
Resigneddirector · ~58y · appointed 2004-09-06 · resigned 2010-04-01
LEHMAN, Donald Todd→
Resigneddirector · ~61y · appointed 2010-04-01 · resigned 2013-09-30
LUNEY, Ian Robert→
Resigneddirector · ~58y · appointed 2014-10-10 · resigned 2015-10-21
MANGAN, Keith→
Resigneddirector · ~53y · appointed 2017-09-26 · resigned 2018-12-19
MARDON, Richard→
Resigneddirector · ~62y · appointed 2008-05-12 · resigned 2011-09-21
MARDON, Richard→
Resigneddirector · ~62y · appointed 2004-09-06 · resigned 2005-11-01
MLADENOV, Tihomir→
Resigneddirector · ~50y · appointed 2013-09-30 · resigned 2014-10-10
MORTON, Simon Charles→
Resigneddirector · ~61y · appointed 2004-09-06 · resigned 2005-11-02
O'KANE, Patrick Jude→
Resigneddirector · ~56y · appointed 2017-09-26 · resigned 2018-12-19
REICH, Ilan→
Resigneddirector · ~57y · appointed 2015-10-21 · resigned 2017-09-26
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Leasing Close Leasing Limited | A registered charge | — | 09/04/2020 | — | |
| satisfied | Close Leasing Close Leasing Limited | A registered charge | 1 property | 10/05/2016 | 02/10/2017 | |
| satisfied | Close Leasing as Security Trustee for the Finance Parties Close Leasing Limited as Security Trustee for the Finance Parties | A registered charge | 1 property | 20/04/2016 | 03/10/2017 | |
| satisfied | Close Leasing and Its Successors in Title, Assignees and Transferees Close Leasing Limited and Its Successors in Title, Assignees and Transferees | A registered charge | — | 12/04/2016 | 03/10/2017 | |
| satisfied | Close Leasing and Its Successors in Title, Assignees and Transferees Close Leasing Limited and Its Successors in Title, Assignees and Transferees | A registered charge | — | 06/04/2016 | 03/10/2017 | |
| satisfied | Close Leasing and Its Successors in Title, Assignees and Transferees Close Leasing Limited and Its Successors in Title, Assignees and Transferees | A registered charge | — | 06/04/2016 | 03/10/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (130 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
accounts-with-accounts-type-small
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2024-02-22
accounts-with-accounts-type-small
accounts · AA
2023-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-small
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-05
accounts-with-accounts-type-small
accounts · AA
2021-09-06