BAILLIE WINDFARM LIMITED

🌳Matureactive
SC256692 · ltd · incorporated 2003-09-27
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 14.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 70/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · oldest 14.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
30 officers (6 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2025-11-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2023-07-14
    CHEN, Kai, Mr. appointed
    director
  5. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-06-09
    FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. resigned
    director
  7. 2023-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-04-11
    MATHEW, Martin Vallickad, Mr. appointed
    director
  13. 2023-04-11
    O'DONOVAN, Kevin, Mr. appointed
    director
  14. 2023-04-11
    TORBLAA, Eivind Jacob, Mr. resigned
    director
  15. 2023-04-11
    ÖSTGREN, Björn Fredrik Mo resigned
    director
  16. 2023-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-08-22
    FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. appointed
    director
  21. 2022-08-22
    WILKIE, Andrew Scott resigned
    director
  22. 2021-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-05-06
    FLOOD, David John resigned
    director
  27. 2021-05-06
    TORBLAA, Eivind Jacob, Mr. appointed
    director
  28. 2021-02-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2021-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2021-02-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  31. 2020-09-30
    🔓
    Charge satisfied #2
  32. 2019-08-07
    KAFIDIYA-OKE, Folasade, Mrs. appointed
    secretary
  33. 2019-08-07
    FREEMAN, Luke James resigned
    secretary
  34. 2019-02-20
    WILKIE, Andrew Scott appointed
    director
  35. 2019-02-19
    BRYAN, Michael Andrew resigned
    director
  36. 2017-11-21
    CASTEDO, Sergio Patricio, Mr. resigned
    director
  37. 2017-11-21
    ÖSTGREN, Björn Fredrik Mo appointed
    director
  38. 2017-08-22
    FREEMAN, Luke James appointed
    secretary
  39. 2017-08-22
    VOSS, Emma Elizabeth resigned
    secretary
  40. 2017-05-10
    FLOOD, David John appointed
    director
  41. 2017-05-10
    VATNALAND, Jon resigned
    director
  42. 2015-08-04
    TORBLAA, Eivind resigned
    director
  43. 2015-08-04
    VATNALAND, Jon appointed
    director
  44. 2014-07-30
    BRYAN, Michael Andrew appointed
    director
  45. 2014-06-06
    🔒
    Charge registered #5
    Lender: Statkraft Treasury Centre Sa
  46. 2014-05-21
    🔒
    Charge registered #4
    Lender: Statkraft Treasury Centre Sa
  47. 2014-05-21
    🔒
    Charge registered #3
    Lender: Statkraft Treasury Centre Sa
  48. 2013-12-05
    TORBLAA, Eivind appointed
    director
  49. 2013-12-05
    VERNMARK, Bengt Carl-Axel resigned
    director
  50. 2013-10-15
    FORSYTH, Duncan Ryder Douglas resigned
    secretary
Showing most recent 50 of 81 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Statkraft Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Statkraft Uk Ltd
Corporate parent · holds 75-100% shares
ultimate parent
BAILLIE WINDFARM LIMITED
This company · SC256692

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%
NameSharesVoting rightsNature of controlNotified
Statkraft Uk Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting26/08/2020
1 historic (ceased) PSC
  • Baillie Windfarm Holdings Limitedceased 26/08/2020· 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

Active · Energy & utilities · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BADABINS WASTE REMOVAL LIMITED
SC883221 · est 2026 · no financials extracted
BIG BATTERY (AIRD FARM) LIMITED
SC722128 · est 2022 · no financials extracted
4y
BIG BATTERY (ENRIGG) LIMITED
SC734734 · est 2022 · no financials extracted
3y
BIG BATTERY (RANNOCH) LIMITED
SC745597 · est 2022 · no financials extracted
3y
BROCKLOCH RIG WINDFARM LIMITED
SC149100 · est 1994 · no financials extracted
32y
CALEDONIA CONTAINERS LTD
SC737857 · est 2022 · no financials extracted
3y
CAMPBELL'S AIR CONDITIONING AND REFRIGERATION LIMITED
SC215667 · est 2001 · no financials extracted
25y
COLWOOD GRAB HIRE LTD
SC837000 · est 2025 · no financials extracted
1y
CONHARLIL LIMITED
SC494204 · est 2015 · no financials extracted
11y
CORRECTAIR SOLUTIONS (SCOTLAND) LTD
SC625152 · est 2019 · no financials extracted
7y
COSTA HEAD WIND FARM LIMITED
SC385352 · est 2010 · no financials extracted
15y
COUNTERFLOW ENERGY SERVICES LTD
SC661051 · est 2020 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2003-09-27
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

The Garment Factory, 10 Montrose Street
Glasgow
Scotland
G1 1RE
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (6 active · 24 resigned)

KAFIDIYA-OKE, Folasade, Mrs.
secretary · appointed 2019-08-07
View their other companies + combined net worth →
Active
CHEN, Kai, Mr.
director · ~43y · appointed 2023-07-14
View their other companies + combined net worth →
Active
MATHEW, Martin Vallickad, Mr.
director · ~45y · appointed 2023-04-11
View their other companies + combined net worth →
Active
O'DONOVAN, Kevin, Mr.
director · ~49y · appointed 2023-04-11
View their other companies + combined net worth →
Active
POTTINGER, Steven Charles
director · ~67y · appointed 2011-04-13
View their other companies + combined net worth →
Active
POTTINGER, Thomas Band
director · ~71y · appointed 2011-04-13
View their other companies + combined net worth →
Active
FORSYTH, Duncan Ryder Douglas
secretary · appointed 2011-03-25 · resigned 2013-10-15
Resigned
FREEMAN, Luke James
secretary · appointed 2017-08-22 · resigned 2019-08-07
Resigned
POTTINGER, Steven Charles
secretary · appointed 2004-03-31 · resigned 2011-03-25
Resigned
VOSS, Emma Elizabeth
secretary · appointed 2013-10-15 · resigned 2017-08-22
Resigned
DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-09-27 · resigned 2004-03-31
Resigned
BIRKELAND, Jan Petter
director · ~63y · appointed 2010-11-08 · resigned 2011-03-25
Resigned
BRYAN, Michael Andrew
director · ~57y · appointed 2014-07-30 · resigned 2019-02-19
Resigned
CASTEDO, Sergio Patricio, Mr.
director · ~58y · appointed 2011-03-25 · resigned 2017-11-21
Resigned
CASTEDO, Sergio Patricio, Mr.
director · ~58y · appointed 2010-07-06 · resigned 2010-11-08
Resigned
FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.
director · ~37y · appointed 2022-08-22 · resigned 2023-06-09
Resigned
FLOOD, David John
director · ~46y · appointed 2017-05-10 · resigned 2021-05-06
Resigned
HENRIKSEN, Morten
director · ~58y · appointed 2007-01-24 · resigned 2007-12-31
Resigned
MASON, David Stuart
director · ~74y · appointed 2010-07-06 · resigned 2011-03-25
Resigned
POTTINGER, Steven Charles
director · ~67y · appointed 2004-03-31 · resigned 2011-03-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
4
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Statkraft Treasury Centre Sa
A registered charge1 property06/06/2014
outstanding
Statkraft Treasury Centre Sa
A registered charge21/05/2014
outstanding
Statkraft Treasury Centre Sa
A registered charge1 property21/05/2014
satisfied
Statkraft Treasury Centre Sa
Standard security1 property17/10/201130/09/2020
outstanding
Statkraft Treasury Centre Sa
Debenture1 property05/10/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (166 total)

accounts-with-accounts-type-full
accounts · AA
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
appoint-person-director-company-with-name-date
officers · AP01
2023-07-17
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
accounts-with-accounts-type-full
accounts · AA
2023-06-01
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
appoint-person-director-company-with-name-date
officers · AP01
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07
appoint-person-director-company-with-name-date
officers · AP01
2022-09-05