AOE WINDFARM LIMITED
🌳Matureactive
SC396934 · ltd · incorporated 2011-04-04
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
72/100
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 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
25 live charges · 6 lenders · oldest 12.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 16 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-16➕PIM, Roger Jonathan appointeddirector
- 2025-09-16➖RYAN, Kevin, Mr. resigneddirector
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-05➕BARCLAY, Darren Charles appointeddirector
- 2024-08-05➕CAMPION, Stephen, Mr. appointeddirector
- 2024-08-05➕RICKARD, Adam Edward, Mr. appointeddirector
- 2024-08-05➖JOYCE, Marie resignedsecretary
- 2024-08-05➖DOHERTY, Anthony Michael resigneddirector
- 2024-08-05➖JOYCE, Marie resigneddirector
- 2024-08-05➖MCGUCKIAN, Rosheen resigneddirector
- 2024-08-05➕RYAN, Kevin, Mr. appointeddirector
- 2024-04-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-14➖ELLIOTT, Ailbhe resigneddirector
- 2023-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-30➕DOHERTY, Anthony Michael appointeddirector
- 2021-07-30➕ELLIOTT, Ailbhe appointeddirector
- 2021-07-30➖O'DONNELL, Manus James resigneddirector
- 2020-08-20🔓Charge satisfied #25
- 2020-08-20🔓Charge satisfied #24
- 2020-08-20🔓Charge satisfied #23
- 2020-08-20🔓Charge satisfied #22
- 2020-08-20🔓Charge satisfied #21
- 2020-08-20🔓Charge satisfied #20
- 2020-08-20🔓Charge satisfied #19
- 2020-08-20🔓Charge satisfied #18
- 2020-08-20🔓Charge satisfied #17
- 2020-08-20🔓Charge satisfied #16
- 2020-08-20🔓Charge satisfied #15
- 2017-12-20🔒Charge registered #25Lender: The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee)
- 2017-12-20🔒Charge registered #24Lender: The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee)
- 2017-12-20🔒Charge registered #23Lender: The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee)
- 2017-12-20🔒Charge registered #22Lender: The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee)
Showing most recent 50 of 104 events
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ntr Uk Holdco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ntr Uk Holdco 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
AOE WINDFARM LIMITED
This company · SC396934
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 |
|---|---|---|---|---|
Ntr Uk Holdco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2020 |
2 historic (ceased) PSCs
- Ntr Green Energy Holdings Limitedceased 04/11/2020· 75-100% shares · 75-100% voting · board control
- Aoe Windfarm Holdings Ltdceased 07/08/2020· 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
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|---|---|---|---|---|---|---|---|
| JANERIC LTD→ SC516510 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| KILMARNOCK ENERGY CENTRE LIMITED→ SC766862 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ME1 SOLAR LTD→ SC787885 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| MELROSE WIND LIMITED→ SC510251 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| MGM UTILITY BROKER LTD→ SC881153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| NEW DEER ENERGY CENTRE LIMITED→ SC766864 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| OFFSHORE ENERGY CONTRACTING SOLUTIONS LIMITED→ SC814141 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| S & C SECURITY AND ELECTRICAL LIMITED→ SC261336 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| SELN LIMITED→ SC396796 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| SHIELBOG ENERGY LIMITED→ SC430360 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| SLODA ENVIRONMENTAL LTD→ SC840191 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| STEAM & AIR SERVICES LTD→ SC777009 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2011-04-04
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
13 Queen's Road
Queens Road
Aberdeen
AB15 4YL
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (4 active · 14 resigned)
BARCLAY, Darren Charles→
Activedirector · ~57y · appointed 2024-08-05
View their other companies + combined net worth →
CAMPION, Stephen, Mr.→
Activedirector · ~44y · appointed 2024-08-05
View their other companies + combined net worth →
PIM, Roger Jonathan→
Activedirector · ~50y · appointed 2025-09-16
View their other companies + combined net worth →
RICKARD, Adam Edward, Mr.→
Activedirector · ~53y · appointed 2024-08-05
View their other companies + combined net worth →
COYLE, Julie→
Resignedsecretary · appointed 2012-07-27 · resigned 2016-09-30
JOYCE, Marie→
Resignedsecretary · appointed 2016-09-30 · resigned 2024-08-05
BAKER, Alan George→
Resigneddirector · ~60y · appointed 2011-04-04 · resigned 2016-09-30
CHAMBERS, Robin James→
Resigneddirector · ~66y · appointed 2011-06-28 · resigned 2012-07-24
COWIE, Steven Alexander→
Resigneddirector · ~62y · appointed 2011-04-04 · resigned 2012-07-27
DOHERTY, Anthony Michael→
Resigneddirector · ~55y · appointed 2021-07-30 · resigned 2024-08-05
ELLIOTT, Ailbhe→
Resigneddirector · ~49y · appointed 2021-07-30 · resigned 2023-12-14
JOYCE, Marie→
Resigneddirector · ~53y · appointed 2016-09-30 · resigned 2024-08-05
LEE, Andrew William→
Resigneddirector · ~69y · appointed 2012-07-27 · resigned 2016-01-21
MACLEOD, Alasdair Gordon→
Resigneddirector · ~65y · appointed 2015-10-15 · resigned 2016-09-30
MALYON, Harold Edward→
Resigneddirector · ~67y · appointed 2011-06-28 · resigned 2012-07-24
MCGUCKIAN, Rosheen→
Resigneddirector · ~60y · appointed 2016-09-30 · resigned 2024-08-05
O'DONNELL, Manus James→
Resigneddirector · ~51y · appointed 2016-09-30 · resigned 2021-07-30
RYAN, Kevin, Mr.→
Resigneddirector · ~49y · appointed 2024-08-05 · resigned 2025-09-16
Click a director name to see their full track record across all companies.
Mortgages & charges
25
Total charges
0
Outstanding
0
Active lenders
Status:Lender:25 of 25 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 3 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi Ufj ., London Branch (As Security Trustee) The Bank of Tokyo-Mitsubishi Ufj LTD., London Branch (As Security Trustee) | A registered charge | 2 properties | 20/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi, Ufj ., London Branch, as Security Trustee The Bank of Tokyo-Mitsubishi, Ufj LTD., London Branch, as Security Trustee | A registered charge | — | 13/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi, Ufj ., London Branch, as Security Trustee The Bank of Tokyo-Mitsubishi, Ufj LTD., London Branch, as Security Trustee | A registered charge | — | 13/12/2017 | 20/08/2020 | |
| satisfied | The Bank of Tokyo-Mitsubishi, Ufj ., London Branch, as Security Trustee The Bank of Tokyo-Mitsubishi, Ufj LTD., London Branch, as Security Trustee | A registered charge | — | 13/12/2017 | 20/08/2020 | |
| satisfied | Ing Bank N.V. as Security Trustee | A registered charge | 1 property | 26/07/2017 | 14/12/2017 | |
| satisfied | Ing Bank N.V. as Security Trustee | A registered charge | 1 property | 29/06/2017 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 07/10/2016 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 07/10/2016 | 14/12/2017 | |
| satisfied | Ing Bank N.V. as Security Trustee | A registered charge | 1 property | 07/10/2016 | 14/12/2017 | |
| satisfied | Ing Bank N.V | A registered charge | 1 property | 10/09/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 22/07/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 22/07/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 22/07/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 22/07/2013 | 11/09/2014 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 22/07/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 18/07/2013 | 14/12/2017 | |
| satisfied | Ingbank N.V. | A registered charge | 1 property | 18/07/2013 | 14/12/2017 | |
| satisfied | Ing Bank N.V. | A registered charge | 1 property | 18/07/2013 | 14/12/2017 |
Recent filings (132 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-full
accounts · AA
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-12-31
change-person-director-company-with-change-date
officers · CH01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-09-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
change-person-director-company-with-change-date
officers · CH01
2024-08-08
change-person-director-company-with-change-date
officers · CH01
2024-08-08
change-person-director-company-with-change-date
officers · CH01
2024-08-08