Myroe Energy Ltd

NI615946

active

ltd

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, Queens Road, Belfast, BT3 9DT

Incorporated 13/12/2012

Previously known as

Myroe Sun Ltd · until 20/03/2013

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 50

Also on 19 other boards

Ka Wai Yu

director · Since 29/09/2017

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 50

Former

Edward Benjamin Newton Guinness

director · Resigned 28/09/2017

Rohan Boyle

director · Resigned 29/09/2017

Stuart Henderson Hall

director · Resigned 29/09/2017

David Gudgin

director · Resigned 15/09/2025

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

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → C/O Everun Ltd Unit 3, The Legacy Building

2026-08-14

C/O EVERUN LTD UNIT 3, THE LEGACY BUILDING

post town → Belfast

2026-08-14

BELFAST

officer appointed → BAILEY-HOUSE, James John

2026-08-14

officer appointed → YU, Ka Wai

2026-08-14