GRANVILLE ENERGY SUPPLY LIMITED - DUNGANNON


Company Profile Company Filings

Overview

GRANVILLE ENERGY SUPPLY LIMITED is a Private Limited Company from DUNGANNON NORTHERN IRELAND and has the status: Active.
GRANVILLE ENERGY SUPPLY LIMITED was incorporated 8 years ago on 04/01/2016 and has the registered number: NI635587. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRANVILLE ENERGY SUPPLY LIMITED - DUNGANNON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANVILLE ECOPARK
DUNGANNON
NORTHERN IRELAND
BT70 1NJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ITAI RAANAN Jun 1976 Israeli Director 2022-08-01 CURRENT
MR ANTHONY PETER SHARPE Dec 1961 British Director 2021-10-01 CURRENT
MR ROBERT IAN HARVEY May 1953 British Director 2016-01-04 CURRENT
MR DAVID MCKEE Oct 1980 British Director 2019-05-14 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-06-09 CURRENT
MARY BETHAN CZULOWSKI Dec 1958 British Director 2022-01-26 CURRENT
MR RON DANIEL RAPPAPORT Apr 1986 British,French,Israeli Director 2020-08-18 UNTIL 2022-08-01 RESIGNED
MR TOMASZ KOPYCINSKI-SZTUKA Jan 1975 Polish Director 2016-01-04 UNTIL 2019-05-08 RESIGNED
MR EREZ GISSIN Sep 1958 Israeli Director 2019-05-14 UNTIL 2021-01-27 RESIGNED
MR PETER JAMES FOLEY Mar 1969 Canadian Director 2016-01-04 UNTIL 2019-05-08 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2019-05-14 UNTIL 2021-01-27 RESIGNED
MR STEPHEN BLASE Aug 1966 Dutch Director 2019-05-14 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Harvey 2017-01-03 - 2017-01-05 5/1953 Larne   County Antrim Significant influence or control
Granville Ecopark Limited 2016-04-06 Dungannon   Northern Ireland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDSTOW RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
BIO CAPITAL LTD BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HELIOS UK (SPAIN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HELIOS UK (NETHERLANDS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HELIOS UK (NL 2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORFOLK AD HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
HELIOS UK (ITALY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (ITALY - BIOGAS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HELIOS UK (POLAND - EV) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANVILLE ECOPARK LIMITED DUNGANNON NORTHERN IRELAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
GRANVILLE ECOPARK HOLDING COMPANY LIMITED DUNGANNON NORTHERN IRELAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GECO HOLDCO LTD DUNGANNON NORTHERN IRELAND Active SMALL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
GRANVILLE_ENERGY_SUPPLY_L - Accounts 2023-09-15 31-12-2022 £259,656 Cash £2,427 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPTIC LIMITED DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RUSHMERE NI LIMITED DUNGANNON Active MICRO ENTITY 99999 - Dormant Company
TAILORED IMAGE LTD DUNGANNON NORTHERN IRELAND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ACROW FORMWORK (N.I.) LTD DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
S. E. MARSHALL & CO. LIMITED DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNBIA (PRESTON) LIMITED DUNGANNON Active FULL 10110 - Processing and preserving of meat
ACROW RENTAL (NI) LTD DUNGANNON NORTHERN IRELAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ACROW FORMWORK LTD DUNGANNON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
GECO HOLDCO LTD DUNGANNON NORTHERN IRELAND Active SMALL 64303 - Activities of venture and development capital companies
EJC PROPERTY INVESTMENT LIMITED DUNGANNON NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate