NEW ALBION WIND (HOLDINGS) LIMITED
⚰️Wound downdissolved
09178687 · ltd · incorporated 2014-08-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 64202Activities of production holding companies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 11.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — 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, 2 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
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2019-01-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-01-15🏁Company dissolved
- 2018-10-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-10-08📄dissolution-application-strike-off-companydissolution · DS01
- 2018-09-28📄legacycapital · SH20
- 2018-09-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-09-28⚠️legacyinsolvency · CAP-SS
- 2018-09-28📄resolutionresolution · RESOLUTIONS
- 2018-09-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-09-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-09-17➕HCP MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2018-09-17➖HEDGES, Teresa Sarah resignedsecretary
- 2017-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-01➕VINCE, Simon Owen appointeddirector
- 2017-11-28📄accounts-with-accounts-type-groupaccounts · AA
- 2016-12-15📍change-sail-address-company-with-new-addressaddress · AD02
- 2016-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-11-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-11-08🔓Charge satisfied #1
- 2016-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-21➕CORPETTI, Christian Lucien appointeddirector
- 2016-07-21➕MA, Muxin appointeddirector
- 2016-07-21➖MCARTHUR, Ross resigneddirector
- 2016-05-19📄accounts-with-accounts-type-groupaccounts · AA
- 2015-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-04➕HEDGES, Teresa Sarah appointedsecretary
- 2015-09-04➖LEWIS, Maria Bernadette resignedsecretary
- 2015-09-01➕LINNEY, Joseph Mark appointeddirector
- 2015-09-01➖BROOKS, Thomas Daniel resigneddirector
- 2015-09-01➕MCARTHUR, Ross appointeddirector
- 2015-09-01➖PEART, Joanna Susan resigneddirector
- 2015-01-28➕BROOKS, Thomas Daniel appointeddirector
- 2015-01-28➖MCARTHUR, Ross resigneddirector
- 2014-12-15🔒Charge registered #1Lender: Norddeutsche Landesbank Girozentrale
- 2014-08-15🏢Company incorporatedAs NEW ALBION WIND (HOLDINGS) LIMITED
- 2014-08-15➕LEWIS, Maria Bernadette appointedsecretary
- 2014-08-15➕MCARTHUR, Ross appointeddirector
- 2014-08-15➕PEART, Joanna Susan appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-01-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-09-28: legacy
Group structure
John Laing Environmental Assets Group (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
John Laing Environmental Assets Group (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEW ALBION WIND (HOLDINGS) LIMITED
This company · 09178687
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 |
|---|---|---|---|---|
John Laing Environmental Assets Group (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/08/2016 |
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
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|---|---|---|---|---|---|---|---|
| 1ST CLASS WASTE AND RECYCLING LIMITED→ 01175459 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
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| ACE DRAINAGE SYSTEMS LTD→ 15410564 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACE VEHICLE SERVICES LIMITED→ 08987549 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AFA WASTE CLEARANCE LTD→ 16009581 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRONEX LTD→ 13346484 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIBEGOVA CO., LIMITED→ 16244963 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ASPECT WASTE MANAGEMENT LTD→ 16311980 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL JUNK SOLUTIONS LIMITED→ 10919033 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMPHIBIA (UK) LIMITED→ 04191205 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AMPHIBIA LIMITED→ 16461241 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARB LONDON LTD→ 11312015 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2014-08-15
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 6 resigned)
HCP MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-09-17
View their other companies + combined net worth →
CORPETTI, Christian Lucien→
Activedirector · ~54y · appointed 2016-07-21
View their other companies + combined net worth →
LINNEY, Joseph Mark→
Activedirector · ~68y · appointed 2015-09-01
View their other companies + combined net worth →
Active
VINCE, Simon Owen→
Activedirector · ~63y · appointed 2017-12-01
View their other companies + combined net worth →
HEDGES, Teresa Sarah→
Resignedsecretary · appointed 2015-09-04 · resigned 2018-09-17
LEWIS, Maria Bernadette→
Resignedsecretary · appointed 2014-08-15 · resigned 2015-09-04
BROOKS, Thomas Daniel→
Resigneddirector · ~41y · appointed 2015-01-28 · resigned 2015-09-01
MCARTHUR, Ross→
Resigneddirector · ~55y · appointed 2015-09-01 · resigned 2016-07-21
MCARTHUR, Ross→
Resigneddirector · ~55y · appointed 2014-08-15 · resigned 2015-01-28
PEART, Joanna Susan→
Resigneddirector · ~50y · appointed 2014-08-15 · resigned 2015-09-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Norddeutsche Landesbank Girozentrale | A registered charge | — | 15/12/2014 | 08/11/2016 |
Recent filings (33 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-01-15
gazette-notice-voluntary
gazette · GAZ1(A)
2018-10-16
dissolution-application-strike-off-company
dissolution · DS01
2018-10-08
legacy
capital · SH20
2018-09-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-09-28
legacy
insolvency · CAP-SS
2018-09-28
resolution
resolution · RESOLUTIONS
2018-09-28
termination-secretary-company-with-name-termination-date
officers · TM02
2018-09-27
appoint-corporate-secretary-company-with-name-date
officers · AP04
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-16
appoint-person-director-company-with-name-date
officers · AP01
2017-12-06
accounts-with-accounts-type-group
accounts · AA
2017-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2017-08-23
change-sail-address-company-with-new-address
address · AD02
2016-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-12-15