ALBRIGHTON SOLAR FARM LTD
🌳Matureactive
08976103 · ltd · incorporated 2014-04-03
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 9.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
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: active trading company 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 (63/100).
🏦
Refinance opportunity
1 live charge · oldest 9.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-11-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖BRODIE, Nicole resignedsecretary
- 2025-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-04📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➕LÓPEZ-PINTO, Jaime Victoriano appointeddirector
- 2023-11-01➖VERMEER, Daniel Marinus Maria resigneddirector
- 2023-10-02📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-24➖BALOGUN, Ronke resignedsecretary
- 2023-06-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-20➕BRODIE, Nicole appointedsecretary
- 2023-04-11➕BALOGUN, Ronke appointedsecretary
- 2023-04-11➖SHAH, Kinari resignedsecretary
- 2023-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-09-02📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-12➕SHAH, Kinari appointedsecretary
- 2022-01-11➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2022-01-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-26➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2019-07-26➖SHAH, Kirti Ratilal resignedsecretary
- 2017-10-23➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2017-10-23➖BHUWANIA, Achal Prakash resigneddirector
- 2017-10-23➖KNIGHT, Richard Daniel resigneddirector
- 2017-10-23➕VERMEER, Daniel Marinus Maria appointeddirector
- 2017-09-04➕SHAH, Kirti Ratilal appointedsecretary
- 2017-03-27➖HARDING, David John resigneddirector
- 2017-03-23➕BHUWANIA, Achal Prakash appointeddirector
- 2017-03-23➖EMMETT, Catherine Louise resigneddirector
- 2017-03-23➕HARDING, David John appointeddirector
- 2017-03-23➕KNIGHT, Richard Daniel appointeddirector
- 2017-03-23➖MOUATT, Kevin Clifford resigneddirector
- 2017-03-23➖SHINE, Stephen Frank resigneddirector
- 2017-03-23🔒Charge registered #1Lender: Santander UK PLC as Security Trustee
- 2016-12-21➖CROSS, Jeremy David resigneddirector
- 2016-12-19➕EMMETT, Catherine Louise appointeddirector
- 2016-12-14➕SHINE, Stephen Frank appointeddirector
- 2016-07-29➖BOTT, Duncan resigneddirector
- 2016-07-29➕CROSS, Jeremy David appointeddirector
- 2016-07-29➖HARPER, Toddington resigneddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Equitix Albrighton Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Albrighton Holdco Limited
Corporate parent · holds 75-100% shares
⬇
ALBRIGHTON SOLAR FARM LTD
This company · 08976103
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 |
|---|---|---|---|---|
Equitix Albrighton Holdco Limited Corporate entity | 75–100% | — | 75-100% shares | 03/04/2017 |
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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|---|---|---|---|---|---|---|---|
| AB AIR CONDITIONING SERVICES LTD→ 16498320 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED→ 07743995 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABERTHAW GREEN LIMITED→ 12725483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACORN POWER LIMITED→ 12413392 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AIDEN DIGITAL LABS LTD→ 14507369 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK TYRES LTD→ 14306145 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEON SOLUTIONS LTD→ 15855624 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALFANAR ENERGY LIMITED→ 11520080 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALFANAR POWER LIMITED→ 11265841 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated2014-04-03
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (3 active · 15 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2017-10-23
View their other companies + combined net worth →
LÓPEZ-PINTO, Jaime Victoriano→
Activedirector · ~31y · appointed 2023-11-01
View their other companies + combined net worth →
BALOGUN, Ronke→
Resignedsecretary · appointed 2023-04-11 · resigned 2023-06-24
BRODIE, Nicole→
Resignedsecretary · appointed 2023-06-20 · resigned 2025-11-01
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2019-07-26 · resigned 2022-01-11
SHAH, Kinari→
Resignedsecretary · appointed 2022-01-12 · resigned 2023-04-11
SHAH, Kirti Ratilal→
Resignedsecretary · appointed 2017-09-04 · resigned 2019-07-26
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2017-03-23 · resigned 2017-10-23
BOTT, Duncan→
Resigneddirector · ~48y · appointed 2014-04-03 · resigned 2016-07-29
CROSS, Jeremy David→
Resigneddirector · ~43y · appointed 2016-07-29 · resigned 2016-12-21
EMMETT, Catherine Louise→
Resigneddirector · ~42y · appointed 2016-12-19 · resigned 2017-03-23
HARDING, David John→
Resigneddirector · ~46y · appointed 2017-03-23 · resigned 2017-03-27
HARPER, Toddington→
Resigneddirector · ~48y · appointed 2014-04-03 · resigned 2016-07-29
KNIGHT, Richard Daniel→
Resigneddirector · ~52y · appointed 2017-03-23 · resigned 2017-10-23
MOUATT, Kevin Clifford→
Resigneddirector · ~65y · appointed 2016-07-29 · resigned 2017-03-23
SHINE, Stephen Frank→
Resigneddirector · ~69y · appointed 2016-12-14 · resigned 2017-03-23
VERMEER, Daniel Marinus Maria→
Resigneddirector · ~45y · appointed 2017-10-23 · resigned 2023-11-01
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 | Santander Santander UK PLC as Security Trustee | A registered charge | 1 property | 23/03/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (69 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-13
accounts-with-accounts-type-small
accounts · AA
2025-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-small
accounts · AA
2024-10-11
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-06-04
confirmation-statement
confirmation-statement · CS01
2024-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2023-11-08
termination-director-company-with-name-termination-date
officers · TM01
2023-11-07
accounts-with-accounts-type-small
accounts · AA
2023-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-19
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18