Active - Proposal to Strike off
Company Information for GRANVILLE ECOPARK HOLDING COMPANY LIMITED
Granville Ecopark, Granville Industrial Estate, Dungannon, NORTHERN IRELAND, BT70 1NJ,
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Company Registration Number
NI609709
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GRANVILLE ECOPARK HOLDING COMPANY LIMITED | ||
Legal Registered Office | ||
Granville Ecopark Granville Industrial Estate Dungannon NORTHERN IRELAND BT70 1NJ Other companies in BT40 | ||
Previous Names | ||
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Company Number | NI609709 | |
---|---|---|
Company ID Number | NI609709 | |
Date formed | 2011-10-28 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-01-19 04:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS JOSEPH CAMPEAU |
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ROBERT IAN HARVEY |
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TOMASZ KOPYCINSKI-SZTUKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN GRAY |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLTON CAPITAL LIMITED | Director | 2017-12-14 | CURRENT | 2017-03-14 | Active | |
GRANVILLE ECOPARK LIMITED | Director | 2011-11-04 | CURRENT | 2006-10-18 | Active | |
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 | |
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 | |
GRANVILLE ECOPARK LIMITED | Director | 2007-01-19 | CURRENT | 2006-10-18 | 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 LIMITED | Director | 2011-11-04 | CURRENT | 2006-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' 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 Ron Daniel Rappaport on 2022-05-04 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland | ||
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland | |
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 28/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER SHARPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RON DANIEL RAPPAPORT | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE | |
PSC07 | CESSATION OF GOTTEX RAF SCOTLAND GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 19 Point Street Larne Antrim BT40 1HY | |
PSC02 | Notification of Geco Holdco Ltd as a person with significant control on 2019-05-08 | |
RES01 | ADOPT ARTICLES 21/05/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WIM BLASE | |
AP01 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOPYCINSKI-SZTUKA | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HARVEY / 28/10/2012 | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOSEPH CAMPEAU | |
AP01 | DIRECTOR APPOINTED TOMASZ KOPYCHINSKI-SZTURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN HARVEY | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED CAUSEWAY SHELF COMPANY (NO.8) LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | GOTTEX REAL ASSET FUND 1 (OE WASTE) S.A.R.L. |
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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 HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GRANVILLE ECOPARK HOLDING COMPANY 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. |