2015 SUNBEAM LIMITED
🌳Matureactive
09536729 · ltd · incorporated 2015-04-10
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
70/100
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 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 11 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-09➕KING, Caleb appointeddirector
- 2026-03-06➖HERRIOTT, Charles William Grant resigneddirector
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-01➕SHERVELL, Ian, Mr. appointeddirector
- 2025-09-01➖TOUZARD, Jolanta resigneddirector
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-25➕BIRD, Deborah Jane appointeddirector
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01➖SHERVELL, Ian, Mr. resigneddirector
- 2022-12-01➕TOUZARD, Jolanta appointeddirector
- 2022-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-15📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-03-23➕HERRIOTT, Charles William Grant appointeddirector
- 2021-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-26➖HELLIWELL, Fergus James resigneddirector
- 2019-04-03➖BROWN, Nathaniel resigneddirector
- 2017-08-25➕EVGH LIMITED appointedcorporate-secretary
- 2017-08-25➖IPES (GUERNSEY) LIMITED resignedcorporate-secretary
- 2017-08-25➕BROWN, Nathaniel appointeddirector
- 2017-08-25➕HELLIWELL, Fergus James appointeddirector
- 2017-08-25➖PEREZ QUIROGA, Luis resigneddirector
- 2017-08-25➕SHERVELL, Ian, Mr. appointeddirector
- 2017-08-25➖SYKES, Allister Craig resigneddirector
- 2016-06-29➖DE LASZLO, Robert Damon resigneddirector
- 2016-06-29➕SYKES, Allister Craig appointeddirector
- 2015-09-28➕IPES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2015-09-28➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2015-04-10🏢Company incorporatedAs 2015 SUNBEAM LIMITED
- 2015-04-10➕JORDAN COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2015-04-10➕DE LASZLO, Robert Damon appointeddirector
- 2015-04-10➕PEREZ QUIROGA, Luis appointeddirector
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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HERRIOTT, Charles William Grant resigned 2026-03-06; TOUZARD, Jolanta resigned 2025-09-01
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Aviva Investors Pip Solar Pv No 1 Ltd
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Aviva Investors Pip Solar Pv No 1 Ltd
Corporate parent · holds 75-100% shares · board control
⬇
2015 SUNBEAM LIMITED
This company · 09536729
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aviva Investors Pip Solar Pv No 1 Ltd Corporate entity | 75–100% | — | board control75-100% shares · board control | 25/08/2017 |
Aviva Investors Pip Solar Pv No 1 Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/08/2017 |
1 historic (ceased) PSC
- Sunbeam Asset Holdings Limitedceased 25/08/2017· 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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|---|---|---|---|---|---|---|---|
| 21ST CENTURY ENERGY LIMITED→ 07687825 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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| 247 POWER LTD→ 14385694 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 247SUSTAINABILITY LTD→ 16184159 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A-C WATER MANAGEMENT LTD→ 11190660 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A2B GAS SERVICES LTD→ 13065308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AB AIR CONDITIONING SERVICES LTD→ 16498320 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB COOLING SOLUTIONS & SHOPFITTERS LTD→ 16044153 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED→ 07743995 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABERCOMYN SOLAR LIMITED→ 08708172 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABERTHAW GREEN LIMITED→ 12725483 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated2015-04-10
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (4 active · 10 resigned)
EVGH LIMITED→
Activecorporate-secretary · appointed 2017-08-25
View their other companies + combined net worth →
BIRD, Deborah Jane→
Activedirector · ~51y · appointed 2024-10-25
View their other companies + combined net worth →
Active
SHERVELL, Ian, Mr.→
Activedirector · ~48y · appointed 2025-09-01
View their other companies + combined net worth →
IPES (GUERNSEY) LIMITED→
Resignedcorporate-secretary · appointed 2015-09-28 · resigned 2017-08-25
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-04-10 · resigned 2015-09-28
BROWN, Nathaniel→
Resigneddirector · ~48y · appointed 2017-08-25 · resigned 2019-04-03
DE LASZLO, Robert Damon→
Resigneddirector · ~49y · appointed 2015-04-10 · resigned 2016-06-29
HELLIWELL, Fergus James→
Resigneddirector · ~45y · appointed 2017-08-25 · resigned 2021-01-26
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2021-03-23 · resigned 2026-03-06
PEREZ QUIROGA, Luis→
Resigneddirector · ~48y · appointed 2015-04-10 · resigned 2017-08-25
SHERVELL, Ian, Mr.→
Resigneddirector · ~48y · appointed 2017-08-25 · resigned 2022-12-01
SYKES, Allister Craig→
Resigneddirector · ~42y · appointed 2016-06-29 · resigned 2017-08-25
TOUZARD, Jolanta→
Resigneddirector · ~50y · appointed 2022-12-01 · resigned 2025-09-01
Click a director name to see their full track record across all companies.
Recent filings (56 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-full
accounts · AA
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-full
accounts · AA
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-full
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04