SABER RENEWABLE ENERGY JV SPV LTD

Executive Summary

SABER RENEWABLE ENERGY JV SPV LTD is a newly incorporated private limited company currently filing dormant accounts with minimal financial activity and capital. While compliant with filing requirements and maintaining an active status, the company shows no operational or financial substance to mitigate solvency or liquidity risk. Prospective investors should seek clarity on business plans and governance structures before considering exposure.

SABER RENEWABLE ENERGY JV SPV LTD - Analysis Report

Company Number: 14739279

Analysis Date: 2025-07-29 12:57 UTC

1. Risk Rating: HIGH
   Given the extremely limited financial activity (dormant status with nominal assets and no revenue), the company currently carries a high risk from an investment perspective due to lack of operational and financial substance.

2. Key Concerns:

• Dormant Status: The company filed dormant accounts indicating no trading activity or income, which raises concerns about business viability and operational sustainability.
• Minimal Financial Base: Share capital and net assets are just £1, reflecting no meaningful capitalisation or financial buffer to meet obligations.
• Concentration of Control: One individual holds 75-100% of shares and voting rights with full control over appointments, presenting governance and succession risk.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties.
• Active Status: The company is currently active and not in liquidation or administration, indicating no formal distress proceedings.
• Clear Governance: Directors are appointed and records are transparent, with no reported disqualifications or governance breaches.

4. Due Diligence Notes:

• Investigate the company's business plan and future trading prospects to assess if and when it will move beyond dormant status.
• Clarify the purpose of the company, particularly given the SIC code for specialised design activities and the renewable energy context implied by the name.
• Review related party transactions or agreements since the directors control the company completely, to identify any potential conflicts of interest or financial commitments.