BL

BREAGHO LIMITED

Active

Company number NI618830

Belfast, Northern Ireland · Incorporated 12 June 2013

C/O Everun Ltd Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

BREAGHO LIMITED is an active private limited company incorporated in Northern Ireland on 12 June 2013. The company’s registered office is located at C/O Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT. It is engaged in the generation, transmission and distribution of electricity (SIC 35110).

The company is currently controlled by ACP I Shareco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors resident in England: Ka Wai Yu (appointed 8 February 2018) and James John Bailey-House (appointed 24 May 2022).

BREAGHO LIMITED is up to date with its filing obligations. It filed small accounts made up to 31 January 2025 on 22 September 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement, containing no updates, was filed on 17 March 2026 and relates to 14 March 2026; the next is due by 28 March 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp I Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Accounts With Accounts Type Small
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2018 View
Resolution
Resolution
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Incorporation Company
Incorporation
12 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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