Active
Company Information for GRANVILLE ECOPARK LIMITED
GRANVILLE ECOPARK, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, NORTHERN IRELAND, BT70 1NJ,
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Company Registration Number
NI061353
Private Limited Company
Active |
Company Name | |
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GRANVILLE ECOPARK LIMITED | |
Legal Registered Office | |
GRANVILLE ECOPARK GRANVILLE INDUSTRIAL ESTATE DUNGANNON NORTHERN IRELAND BT70 1NJ Other companies in BT40 | |
Company Number | NI061353 | |
---|---|---|
Company ID Number | NI061353 | |
Date formed | 2006-10-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB125764506 |
Last Datalog update: | 2024-11-05 21:17:54 |
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Registered address | Last known status | Formation date | ||
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GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Granville Ecopark Granville Industrial Estate Dungannon NORTHERN IRELAND BT70 1NJ | Active - Proposal to Strike off | Company formed on the 2011-10-28 | |
GRANVILLE ECOPARK IRELAND LIMITED | 22 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04ED73, IRELAND D04ED73 | Active | Company formed on the 2013-02-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN HARVEY |
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FRANCIS JOSEPH CAMPEAU |
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ROBERT IAN HARVEY |
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TOMASZ KOPYCINSKI-SZTUKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CRAWFORD BRENNAN |
Director | ||
DAVID JOSEPH MCKEE |
Director | ||
DAVID CHARLES SURPLUS |
Director | ||
L&B SECRETARIAL LIMITED |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIEVEARD WIND FARM LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
B9 RESOURCE LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
B9 BIOGAS LTD | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
B9 WIND LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
B9 SOLUTIONS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
LANDFILL GAS GENERATION LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2008-02-18 | Active | |
B9 ENERGY CONTROL LTD | Company Secretary | 2008-03-04 | CURRENT | 2008-01-15 | Active | |
THRIFT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
BLACKWATER ELECTRICITY LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Active | |
B9 ENERGY LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1999-01-11 | Active | |
BOLTON CAPITAL LIMITED | Director | 2017-12-14 | CURRENT | 2017-03-14 | Active | |
GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
GRANVILLE ENERGY SUPPLY LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
B9 HYDRO LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-04 | |
B9 DEVELOPMENTS LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
DRUMBANAWAY ENERGY LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
CRAIGMORE POWER LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-01-12 | |
GREEN ROAD POWER LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-01-12 | |
DRUMANAKELLY POWER LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
CULMORE POWER LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-01-12 | |
BALLYMACVEA POWER LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-01-12 | |
SLIEVEARD WIND FARM LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
B9 RESOURCE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
B9 BIOGAS LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
B9 WIND LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
B9 SOLUTIONS LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
LANDFILL GAS GENERATION LIMITED | Director | 2009-02-02 | CURRENT | 2008-02-18 | Active | |
B9 ENERGY CONTROL LTD | Director | 2008-03-04 | CURRENT | 2008-01-15 | Active | |
THRIFT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
B9 ORGANIC ENERGY LIMITED | Director | 2006-06-20 | CURRENT | 1998-08-05 | Active | |
HARVEY & CO ACCOUNTANCY SERVICES LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
WIND TURBINE POWER LIMITED | Director | 2001-03-13 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
HARBROOK PROPERTY DEVELOPMENTS LTD | Director | 2000-02-14 | CURRENT | 2000-02-07 | Active | |
B9 FOOD RECOVERY LIMITED | Director | 1999-03-23 | CURRENT | 1999-03-23 | Active | |
B9 ENERGY LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-11 | Active | |
MALFI LIMITED | Director | 1996-02-15 | CURRENT | 1996-02-15 | Active | |
GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Itai Raanan on 2024-04-23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
Director's details changed for Mr Paul Ellis Gill on 2023-10-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Itai Raanan on 2023-04-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ITAI RAANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON DANIEL RAPPAPORT | |
CH01 | Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 | |
CH01 | Director's details changed for Mr Robert Ian Harvey on 2022-05-04 | |
TM02 | Termination of appointment of Robert Ian Harvey on 2022-05-04 | |
CH01 | Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04 | |
Change of details for Granville Ecopark Holding Company Limited as a person with significant control on 2022-05-03 | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom | ||
Director's details changed for Mr Paul Ellis Gill on 2022-05-03 | ||
CH01 | Director's details changed for Mr Paul Ellis Gill on 2022-05-03 | |
PSC05 | Change of details for Granville Ecopark Holding Company Limited as a person with significant control on 2022-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom | |
CH01 | Director's details changed for Mr Robert Ian Harvey on 2022-04-21 | |
CH01 | Director's details changed for Dr David Joseph Mckee on 2022-04-20 | |
DIRECTOR APPOINTED MARY BETHAN CZULOWSKI | ||
AP01 | DIRECTOR APPOINTED MARY BETHAN CZULOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER SHARPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0613530004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RON DANIEL RAPPAPORT | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
RP04AP01 | Second filing of director appointment of David Mckee | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 19 Point Street Larne Co Antrim BT40 1HY | |
AP01 | DIRECTOR APPOINTED MR STEVEN BLASE | |
AP01 | DIRECTOR APPOINTED MR EREZ GISSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOPYCINSKI-SZTUKA | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0613530004 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 06/02/2014 | |
RES13 | Resolutions passed:
| |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Francis Joseph Campeau on 2013-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-18 | |
ANNOTATION | Clarification | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR TOMASZ KOPYCINSKI-SZTUKA | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOSEPH CAMPEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURPLUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENNAN | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SURPLUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MCKEE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD BRENNAN / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 02/12/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 18/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/10/07 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHERN BANK LIMITED | ||
CHATTELS MORTGAGE | ALL of the property or undertaking has been released from charge | VWS (UK) LTD | |
MORTGAGE DEBENTURE | Outstanding | GOTTEX REAL ASSET FUND 1 (OE WASTE) S.A.R.L. | |
DEBENTURE | Satisfied | ACCELERATING GROWTH FUND LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANVILLE ECOPARK LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as GRANVILLE ECOPARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |