KINCARDINE OFFSHORE WINDFARM LIMITED

🌳Matureactive

SC475345 · ltd · incorporated 2014-04-15

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

75/100

Strong

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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 75/100 (strong), bankability 75/100. 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).

Data confidence

Overall: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

17 officers (5 active, 17 linked, 16 with DOB)

Ownership & PSC

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

Director network

4 connected companies via shared directors

Filing history

52 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 3 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (50 events)Click to expand

2026-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
➖
FERNANDEZ MELERO, Marta resigned
director
2026-02-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
➕
HUERTAS, Victor Jose Benayas appointed
director
2025-12-01
➖
BENITO, Tomás Jesús Fanjul resigned
director
2025-10-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
➕
GARCIA DIAZ, Raul appointed
director
2025-02-05
➖
GUERRA BENITEZ, Mr. Miguel Angel resigned
director
2024-09-27
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-16
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-15
➕
FERNANDEZ MELERO, Marta appointed
director
2023-09-15
➖
PEREZ ALONSO, Aida resigned
director
2023-06-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
➕
ROYO IBANEZ, Carlos Javier appointed
director
2023-06-15
➖
RODRIGUEZ, Marta Nogueroles resigned
director
2023-04-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-14
➖
ALTOLAGUIRRE, Jaime resigned
director
2023-02-14
➕
BENITO, Tomás Jesús Fanjul appointed
director
2023-02-14
➖
FERNANDEZ GARCIA, Jose Antonio resigned
director
2023-02-14
➖
GONZALEZ WIEDMAIER, Juan Cristobel resigned
director
2023-02-14
➕
GUERRA BENITEZ, Mr. Miguel Angel appointed
director
2023-02-14
➕
RODRIGUEZ, Marta Nogueroles appointed
director
2022-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-24
📄
accounts-with-accounts-type-full
accounts · AA
2018-03-16
➖
D.W. COMPANY SERVICES LIMITED resigned
corporate-secretary
2018-02-05
➕
ALTOLAGUIRRE, Jaime appointed
director
2018-02-05
➖
HEPBURN, Alexander, Mr. resigned
director
2017-12-15
➕
HEPBURN, Alexander, Mr. appointed
director
2017-12-03
➖
BARAT VINACUA, Carlos resigned
director
2016-11-17
➕
BARAT VINACUA, Carlos appointed
director
2016-11-17
➖
GOMEZ JENE, Eugenio Felix resigned
director
2016-10-14
➕
FERNANDEZ GARCIA, Jose Antonio appointed
director
2016-10-14
➕
GOMEZ JENE, Eugenio Felix appointed
director
2016-10-14
➕
GONZALEZ WIEDMAIER, Juan Cristobel appointed
director
2016-10-14
➕
PEREZ ALONSO, Aida appointed
director
2014-04-15
🏢
Company incorporated
As KINCARDINE OFFSHORE WINDFARM LIMITED
2014-04-15
➕
MACASKILL, Allan appointed
director
2014-04-15
➕
STEPHEN, Nicol Ross, Lord appointed
director
2014-04-15
➕
D.W. COMPANY SERVICES LIMITED appointed
corporate-secretary

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

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 12 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: BENITO, Tomás Jesús Fanjul resigned 2025-12-01; FERNANDEZ MELERO, Marta resigned 2026-02-18

Group structure

Pilot Offshore Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Pilot Offshore Renewables Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

KINCARDINE OFFSHORE WINDFARM LIMITED

This company · SC475345

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
Pilot Offshore Renewables Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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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CANTLAYHILLS ENERGY LIMITED→ SC554492 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
CLACH ENERGY STORAGE LIMITED→ SC882598 · est 2026 · no financials extracted	—	—	—	—	—	—	—
CNOC CAILLICHE ENERGY COMMUNITY INTEREST COMPANY→ SC532295 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
DALRY COMMUNITY WIND FARM LIMITED→ SC374557 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
DALTON GROUP LIMITED→ SC088385 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
DRUIM LEATHANN WINDFARM LIMITED→ SC414109 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
DUNDEE WASTE MANAGEMENT LIMITED→ SC666467 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
EDISON OAKAPPLE LIMITED→ SC505939 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
EGEC HOLDINGS LIMITED→ SC517944 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
EIDER ENERGY LTD→ SC784409 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ELECTRIC LIGHT AND SHADE LIMITED→ SC557152 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ELECTRICAL WASTE RECYCLING GROUP LIMITED→ SC208558 · est 2000 · no financials extracted	—	—	—	—	25y	—	—

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2014-04-15

Jurisdictionscotland

Primary SIC35110 — SIC 35110

Registered office

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court

20 Castle Terrace

Edinburgh

EH1 2EN

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-04-29

Last: 2025-04-15