Myroe Energy Ltd

NI615946

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O EVERUN LTD UNIT 3, THE LEGACY BUILDING, BELFAST, BT3 9DT

Incorporated 13/12/2012

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Ka Wai Yu

director · Since 29/09/2017

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr James John Bailey-House

director · Since 24/05/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Persons with Significant Control

Acp Ishareco Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Notified 29/09/2017

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 26/02/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/02/2020Registered 21/02/2020

Charge

satisfied

ACP I SHARECO LIMITED

Created 07/08/2018Registered 20/08/2018Satisfied 25/02/2020

Charge

satisfied

ACP I SHARECO LIMITED

Created 07/08/2018Registered 17/08/2018Satisfied 25/02/2020

Charge

satisfied

ACP I SHARECO LIMITED

Created 20/03/2018Registered 21/03/2018Satisfied 25/02/2020

Charge

satisfied

ALBION COMMUNITY POWER PLC

Created 01/02/2018Registered 14/02/2018Satisfied 25/02/2020

Charge

satisfied

ALBION COMMUNITY POWER PLC

Created 07/12/2017Registered 11/12/2017Satisfied 25/02/2020