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Myroe Energy Ltd

Myroe Energy Ltd is an active company incorporated on 13 December 2012 with the registered office located in Belfast, County Down. Myroe Energy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI615946
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 13 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
C/O Everun Ltd Unit 3, The Legacy Building
Queens Road
Belfast
BT3 9DT
Northern Ireland
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 37 Dargan Road Belfast BT3 9LZ Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James John Bailey-House
Director • Asset Manager • British • Lives in England • Born in Jul 1976
David Gudgin
Director • Investor Director • British • Lives in UK • Born in Apr 1972
Ka Wai Yu
Director • Investor Director • British • Lives in England • Born in Jun 1977
ACP Ishareco Limited
PSC
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Shareholders, PSCs & Group Structure
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Dullerton Road Ltd
Mr James John Bailey-House, Ka Wai Yu, and 1 more are mutual people.
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Moneyduff Road Ltd
Mr James John Bailey-House, Ka Wai Yu, and 1 more are mutual people.
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Knockavannon Ltd
Mr James John Bailey-House, Ka Wai Yu, and 1 more are mutual people.
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Breagho Limited
Mr James John Bailey-House, Ka Wai Yu, and 1 more are mutual people.
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Synergy Wind Limited
Mr James John Bailey-House, Ka Wai Yu, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£366.38K
Increased by £261.23K (+248%)
Turnover
£1.24M
Increased by £149.55K (+14%)
Employees
3
Same as previous period
Total Assets
£3.18M
Increased by £62.83K (+2%)
Total Liabilities
-£845.97K
Increased by £201.37K (+31%)
Net Assets
£2.34M
Decreased by £138.54K (-6%)
Debt Ratio (%)
27%
Increased by 5.92% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
David Gudgin Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 22 Sep 2025
Termination of appointment of David Gudgin as a director on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 37 Dargan Road Belfast BT3 9LZ Northern Ireland to C/O Everun Ltd Unit 3, the Legacy Building Queens Road Belfast BT3 9DT on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a small company made up to 31 January 2022
Submitted on 27 Jul 2022
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Repayment History
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