Knockavannon Ltd

NI618533

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 22/05/2013

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

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 49

Also on 19 other boards

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 Ltd

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

Charge

satisfied

MYROE ENERGY LTD

Created 20/03/2018Registered 22/03/2018Satisfied 25/02/2020

Charge

satisfied

BVP WIND FINANCE COMPANY LIMITED

Created 15/08/2014Registered 29/08/2014Satisfied 08/03/2018

Charge

satisfied

BVP WIND FINANCE COMPANY LIMITED

Created 10/09/2013Registered 23/09/2013Satisfied 08/03/2018