Synergy Wind Limited

NI629504

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 19/02/2015

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

Ka Wai Yu

director · Since 02/03/2018

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 49

Former

Colm Mcclean

director · Resigned 02/03/2018

Jonathan Kenneth Barr

director · Resigned 02/03/2018

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

Mr Colm Padraig Mcclean

Ceased 02/03/2018

Mr Jonathan Kenneth Barr

Ceased 02/03/2018

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

ACP I SHARECO LIMITED

Created 27/06/2018Registered 12/07/2018Satisfied 25/02/2020

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 11/07/2017Registered 26/07/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 11/07/2017Registered 25/07/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 11/07/2017Registered 25/07/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 11/07/2017Registered 25/07/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 13/02/2017Registered 15/02/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 13/02/2017Registered 15/02/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 13/02/2017Registered 14/02/2017Satisfied 13/02/2018

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 13/02/2017Registered 14/02/2017Satisfied 13/02/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

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

2026-06-04

C/O EVERUN LTD UNIT 3, THE LEGACY BUILDING

post town → Belfast

2026-06-04

BELFAST

officer appointed → BAILEY-HOUSE, James John

2026-06-04

officer appointed → YU, Ka Wai

2026-06-04