CULVIE WIND (HOLDINGS) LTD

🏛️Establishedactive
SC588087 · ltd · incorporated 2018-02-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.7y

85/100
ready

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

  • · Oldest live charge is 7.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
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
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-09-22
    OSTROPICKI, Ilja appointed
    director
  4. 2025-09-22
    HILTON, Orlando Valentine resigned
    director
  5. 2025-09-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2025-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-10-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-08-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2022-10-29
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2022-10-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2022-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-09-28
    CENTRALIS FUND SERVICES LIMITED appointed
    corporate-secretary
  20. 2022-09-28
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED resigned
    corporate-secretary
  21. 2022-01-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-06-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2021-06-15
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  24. 2021-06-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2021-04-01
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED appointed
    corporate-secretary
  26. 2020-10-19
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  27. 2020-03-25
    🔓
    Charge satisfied #1
  28. 2020-03-10
    WOOD, Nicholas John appointed
    director
  29. 2020-03-10
    DUNCAN, Alfred John resigned
    director
  30. 2020-03-10
    FOWLIE, Alex William James resigned
    director
  31. 2020-03-10
    GREEN, David Alexander Skinner resigned
    director
  32. 2020-03-10
    HILTON, Orlando Valentine appointed
    director
  33. 2018-08-17
    🔒
    Charge registered #1
    Lender: Close Leasing Limited
  34. 2018-02-07
    🏢
    Company incorporated
    As CULVIE WIND (HOLDINGS) LTD
  35. 2018-02-07
    DUNCAN, Alfred John appointed
    director
  36. 2018-02-07
    FOWLIE, Alex William James appointed
    director
  37. 2018-02-07
    GREEN, David Alexander Skinner appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Resonance Cw Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Resonance Cw Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CULVIE WIND (HOLDINGS) LTD
This company · SC588087

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
Resonance Cw Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/07/2020
2 historic (ceased) PSCs
  • Resonance British Wind Energy Income Ii Limitedceased 10/03/2020· 75-100% shares · 75-100% voting · board control
  • Mr Alfred John Duncanceased 10/03/2020· 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 →

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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
Incorporated2018-02-07
Jurisdictionscotland
Primary SIC35110 — SIC 35110

Registered office

13 Queens Road
Aberdeen
AB15 4YL
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21

Officers (4 active · 5 resigned)

CENTRALIS FUND SERVICES LIMITED
corporate-secretary · appointed 2022-09-28
View their other companies + combined net worth →
Active
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2020-10-19
View their other companies + combined net worth →
Active
OSTROPICKI, Ilja
director · ~28y · appointed 2025-09-22
View their other companies + combined net worth →
Active
WOOD, Nicholas John
director · ~61y · appointed 2020-03-10
View their other companies + combined net worth →
Active
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
corporate-secretary · appointed 2021-04-01 · resigned 2022-09-28
Resigned
DUNCAN, Alfred John
director · ~84y · appointed 2018-02-07 · resigned 2020-03-10
Resigned
FOWLIE, Alex William James
director · ~38y · appointed 2018-02-07 · resigned 2020-03-10
Resigned
GREEN, David Alexander Skinner
director · ~59y · appointed 2018-02-07 · resigned 2020-03-10
Resigned
HILTON, Orlando Valentine
director · ~36y · appointed 2020-03-10 · resigned 2025-09-22
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Close Leasing
Close Leasing Limited
A registered charge17/08/201825/03/2020

Recent filings (47 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-22
accounts-with-accounts-type-small
accounts · AA
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-09-22
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-05-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-11
change-person-director-company-with-change-date
officers · CH01
2024-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-03
change-person-director-company-with-change-date
officers · CH01
2024-08-03
change-person-director-company-with-change-date
officers · CH01
2024-05-14
change-person-director-company-with-change-date
officers · CH01
2024-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-01