SW

SYNERGY WIND LIMITED

Active

Company number NI629504

Belfast, Northern Ireland · Incorporated 19 February 2015

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
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company overview

Summary

Synergy Wind Limited (company number NI629504) is an active private limited company incorporated on 19 February 2015. It is registered in Northern Ireland and its current registered office is at C/O Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT. The company’s principal activity is electricity production (SIC 35110).

It files small company accounts. The most recent accounts, made up to 31 January 2025, were filed on 22 September 2025. The next accounts are due by 31 October 2026. Confirmation statements are filed promptly; the latest was made up to 12 December 2025.

The company has a history of creating and subsequently releasing or satisfying multiple charges between 2017 and 2020. It has no charges, insolvency history or liquidation events on record.

Current directors are Ka Wai Yu (appointed 2 March 2018) and James John Bailey-House (appointed 24 May 2022). David Gudgin resigned on 15 September 2025. The sole person with significant control is ACP I Shareco Limited, which has held 75-100% of the shares and voting rights since 20 December 2019.

(138 words)

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
12 December 2025
Next due
26 December 2026
4 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

1 funding round
1 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 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 December 2024 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 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 February 2022 View
Accounts With Accounts Type Small
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Accounts With Accounts Type Small
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
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
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Memorandum Articles
Incorporation
16 September 2016 View
Resolution
Resolution
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2015 View
Incorporation Company
Incorporation
19 February 2015 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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