HATSTON WIND POWER LTD

🌳Matureactive

SC380753 · ltd · incorporated 2010-06-21

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 14.9y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2024

Net worth

—

book net assets

Opportunity

63/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

ALSO REGISTERED FOR

68209Other letting and operating of own or leased real estate

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 14.9y

70/100

ready

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

· Oldest live charge is 14.9 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (76/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

9 officers (3 active, 9 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

20 connected companies via shared directors

Filing history

62 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

63/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-06-30

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

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 5 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (42 events)Click to expand

2026-04-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
➕
DANIELS, Stephen Richards appointed
director
2025-12-23
➕
MOLE, Edward William appointed
director
2025-12-23
➕
TEGERDINE, Elliot Mark appointed
director
2025-12-23
➖
ALI, Mohammed Raza resigned
director
2025-12-23
➖
MALESEVIC, Zorica resigned
director
2025-06-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-27
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-03-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-18
➕
ALI, Mohammed Raza appointed
director
2023-05-18
➖
DEVON-LOWE, Karl Philip resigned
director
2023-05-18
➕
MALESEVIC, Zorica appointed
director
2023-05-18
➖
MORGAN, William Laugharne resigned
director
2023-01-31
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-01-31
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-20
📄
change-account-reference-date-company-current-extended
accounts · AA01
2022-04-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-22
➖
A.J.B. SCHOLES LIMITED resigned
corporate-secretary
2022-04-22
➕
DEVON-LOWE, Karl Philip appointed
director
2022-04-22
➖
JOHNSTON, Barry, Dr resigned
director
2022-04-22
➕
MORGAN, William Laugharne appointed
director
2022-04-13
🔓
Charge satisfied #2
2022-04-13
🔓
Charge satisfied #1
2011-07-04
🔒
Charge registered #2
Lender: Triodos Bank Nv
2011-06-01
🔒
Charge registered #1
Lender: Triodos Bank N.V.
2010-06-21
🏢
Company incorporated
As HATSTON WIND POWER LTD
2010-06-21
➕
A.J.B. SCHOLES LIMITED appointed
corporate-secretary
2010-06-21
➕
JOHNSTON, Barry, Dr appointed
director

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-14

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALI, Mohammed Raza resigned 2025-12-23; MALESEVIC, Zorica resigned 2025-12-23

Group structure

Hatston Wind Power Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hatston Wind Power Holdings Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

HATSTON WIND POWER LTD

This company · SC380753

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
Hatston Wind Power Holdings Ltd Corporate entity	75–100%	—	75-100% shares	22/04/2022

1 historic (ceased) PSC

Dr Barry Johnstonceased 22/04/2022· 75-100% shares · 75-100% voting · board control

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

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BADABINS WASTE REMOVAL LIMITED→ SC883221 · est 2026 · no financials extracted	—	—	—	—	—	—	—
BAILLIE WINDFARM LIMITED→ SC256692 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
BEE-CLEAR WASTE MANAGEMENT LIMITED→ SC773067 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
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	—	—
BRADLEY WIND ENERGY 2 LIMITED→ SC669069 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
BROCKLOCH RIG I LIMITED→ SC167067 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
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	—	—
CHA POWER LIMITED→ SC284497 · est 2005 · no financials extracted	—	—	—	—	20y	—	—

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

Incorporated2010-06-21

Jurisdictionscotland

Primary SIC35110 — SIC 35110

Registered office

Office 2/3 2nd Floor

48 West George Street

Glasgow

G2 1BP

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-02-14OVERDUE

Last: 2025-01-31

Officers (3 active · 6 resigned)

DANIELS, Stephen Richards→

director · ~46y · appointed 2025-12-23

View their other companies + combined net worth →

Active

MOLE, Edward William→

director · ~43y · appointed 2025-12-23

View their other companies + combined net worth →

Active

TEGERDINE, Elliot Mark→

director · ~50y · appointed 2025-12-23

View their other companies + combined net worth →

Active

A.J.B. SCHOLES LIMITED→

corporate-secretary · appointed 2010-06-21 · resigned 2022-04-22

Resigned

ALI, Mohammed Raza→

director · ~45y · appointed 2023-05-18 · resigned 2025-12-23

Resigned

DEVON-LOWE, Karl Philip→

director · ~61y · appointed 2022-04-22 · resigned 2023-05-18

Resigned

JOHNSTON, Barry, Dr→

director · ~49y · appointed 2010-06-21 · resigned 2022-04-22

Resigned

MALESEVIC, Zorica→

director · ~45y · appointed 2023-05-18 · resigned 2025-12-23

Resigned

MORGAN, William Laugharne→

director · ~51y · appointed 2022-04-22 · resigned 2023-05-18

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	Triodos Bank Nv	Standard security	1 property	04/07/2011	13/04/2022
	satisfied	Triodos Bank N.V.	Bond & floating charge	1 property	01/06/2011	13/04/2022

Recent filings (62 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-04-10

appoint-person-director-company-with-name-date

officers · AP01

2026-01-05

appoint-person-director-company-with-name-date

officers · AP01

2026-01-05

appoint-person-director-company-with-name-date

officers · AP01

2026-01-05

termination-director-company-with-name-termination-date

officers · TM01

2026-01-05

termination-director-company-with-name-termination-date

officers · TM01

2026-01-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-06-10

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-03-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-03

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2024-11-27

withdrawal-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC09

2024-11-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-03-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-31

appoint-person-director-company-with-name-date

officers · AP01

2023-05-30

termination-director-company-with-name-termination-date

officers · TM01

2023-05-30