PORT OF SHEERNESS WIND FARM LIMITED
📉Decliningactive
06445014 · ltd · incorporated 2007-12-04
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
drifting distress · 6-months
Drifting toward distress — expect more negotiability in 3–6 months, but also more friction.
- · Lifecycle stage drifting downward
- · Currently "declining"
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
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
1 live charge · oldest 10.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 19 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £1,424,849
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Profit before tax | £1.42M | £1.79M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-01➖FLB COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2025-12-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-18➕DEVANI, Baiju appointeddirector
- 2024-07-18➕GRIEVE, Ben appointeddirector
- 2024-07-18➖ROBERTS, Luke James Brandon resigneddirector
- 2024-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10➕WOOD, Neil Anthony appointeddirector
- 2022-05-10➖FORSTER, Neil Andrew resigneddirector
- 2022-05-10➖REID, Duncan Murray resigneddirector
- 2022-05-10➕ROBERTS, Luke James Brandon appointeddirector
- 2021-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-01➕FLB COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-12-01➖MURPHY, Jason resigneddirector
- 2020-12-01➖SPEIGHT, Sebastian James resigneddirector
- 2020-07-28➕FORSTER, Neil Andrew appointeddirector
- 2020-07-28➕REID, Duncan Murray appointeddirector
- 2020-05-01➖MILLER, Liv Harder resigneddirector
- 2020-05-01➕MURPHY, Jason appointeddirector
- 2019-11-06➖LEES, Neil resignedsecretary
- 2019-11-06➖LEES, Neil resigneddirector
- 2019-11-06➖MILLER, David Muir resigneddirector
- 2019-11-06➕MILLER, Liv Harder appointeddirector
- 2019-11-06➖SCHOFIELD, John Alexander resigneddirector
- 2019-11-06➕SPEIGHT, Sebastian James appointeddirector
- 2019-11-06➖UNDERWOOD, Steven Keith resigneddirector
- 2019-11-06➖WHITTAKER, John resigneddirector
- 2017-11-28➖WAINSCOTT, Paul Philip resigneddirector
- 2016-02-15➕SCHOFIELD, John Alexander appointeddirector
- 2015-10-26🔒Charge registered #1Lender: Kfw Ipex-Bank Gmbh (As Security Trustee)
- 2014-12-04➕MILLER, David Muir appointeddirector
- 2010-07-30➖MICHAELSON, Richard Owen resigneddirector
- 2009-10-09➖SIMPSON, Andrew Christopher resigneddirector
- 2009-03-31➖SCOTT, Peter Anthony resigneddirector
Showing most recent 50 of 61 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Peel Wind Farms (Sheerness) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peel Wind Farms (Sheerness) Limited
Corporate parent · holds 75-100% shares · board control
⬇
PORT OF SHEERNESS WIND FARM LIMITED
This company · 06445014
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 |
|---|---|---|---|---|
Peel Wind Farms (Sheerness) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST CHOICE ELECTRICOURT LTD→ 11000398 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 PURE WATER FILLING STATIONS LIMITED→ 13073345 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A & D RECYCLING LIMITED→ 14135150 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABFALL GROUP LTD→ 13122093 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABFALL WASTE MANAGEMENT LTD→ 15901444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE RUBBISH CLEARANCE LTD→ 10991940 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTAGE AIR SYSTEMS LIMITED→ 02945484 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| AIRCON ART LTD→ 14400966 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIRFFICIENCY LTD→ 16659068 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCEMI ENERGY LIMITED→ 11893852 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLSECTOR PROPERTY SERVICES LTD→ 16505920 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA SERVICES GROUP LTD→ 17107650 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2007-12-04
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 18 resigned)
DEVANI, Baiju→
Activedirector · ~46y · appointed 2024-07-18
View their other companies + combined net worth →
Active
WOOD, Neil Anthony→
Activedirector · ~46y · appointed 2022-05-10
View their other companies + combined net worth →
LEES, Neil→
Resignedsecretary · appointed 2007-12-04 · resigned 2019-11-06
FLB COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2020-12-01 · resigned 2025-12-01
BREWSTER, Richard→
Resigneddirector · ~55y · appointed 2007-12-04 · resigned 2008-05-22
FORSTER, Neil Andrew→
Resigneddirector · ~56y · appointed 2020-07-28 · resigned 2022-05-10
LEES, Neil→
Resigneddirector · ~63y · appointed 2008-05-22 · resigned 2019-11-06
MICHAELSON, Richard Owen→
Resigneddirector · ~60y · appointed 2008-05-22 · resigned 2010-07-30
MILLER, David Muir→
Resigneddirector · ~72y · appointed 2014-12-04 · resigned 2019-11-06
MILLER, Liv Harder→
Resigneddirector · ~37y · appointed 2019-11-06 · resigned 2020-05-01
MURPHY, Jason→
Resigneddirector · ~48y · appointed 2020-05-01 · resigned 2020-12-01
REID, Duncan Murray→
Resigneddirector · ~68y · appointed 2020-07-28 · resigned 2022-05-10
ROBERTS, Luke James Brandon→
Resigneddirector · ~50y · appointed 2022-05-10 · resigned 2024-07-18
SCHOFIELD, John Alexander→
Resigneddirector · ~58y · appointed 2016-02-15 · resigned 2019-11-06
SCOTT, Peter Anthony→
Resigneddirector · ~79y · appointed 2007-12-04 · resigned 2009-03-31
SIMPSON, Andrew Christopher→
Resigneddirector · ~58y · appointed 2007-12-04 · resigned 2009-10-09
SPEIGHT, Sebastian James→
Resigneddirector · ~59y · appointed 2019-11-06 · resigned 2020-12-01
UNDERWOOD, Steven Keith→
Resigneddirector · ~52y · appointed 2008-05-22 · resigned 2019-11-06
WAINSCOTT, Paul Philip→
Resigneddirector · ~75y · appointed 2008-05-22 · resigned 2017-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kfw Ipex-Bank Gmbh (As Security Trustee) | A registered charge | 1 property | 26/10/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (108 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-13
accounts-with-accounts-type-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26
accounts-with-accounts-type-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-14