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Moneyduff Road Ltd

NI618270

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 07/05/2013

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Ka Wai Yu

director · Since 08/02/2018

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 08/02/2018

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 50

Former

John Christopher Hollingsworth

director · Resigned 25/07/2014

Mark Richardson

director · Resigned 14/08/2015

Paul Carney

director · Resigned 08/02/2018

Herman Jules Philomena Busschots

director · Resigned 08/02/2018

Donogh O Brien

director · Resigned 08/02/2018

Paul Carney

secretary · Resigned 08/02/2018

Elliott Griffin

director · Resigned 08/02/2018

David Gudgin

director · Resigned 15/09/2025

Persons with Significant Control

Acp I Shareco Limited

75–100% shares
75–100% votes
Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Myroe Energy Limited

Ceased 20/12/2019

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

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Everun Ltd Unit 3, The Legacy Building
2026-08-16

C/O EVERUN LTD UNIT 3, THE LEGACY BUILDING

post townBelfast
2026-08-16

BELFAST

officer appointedBAILEY-HOUSE, James John
2026-08-16
officer appointedYU, Ka Wai
2026-08-16