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Company Information for

GRANVILLE ENERGY SUPPLY LIMITED

GRANVILLE ECOPARK, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, NORTHERN IRELAND, BT70 1NJ,
Company Registration Number
NI635587
Private Limited Company
Active

Company Overview

About Granville Energy Supply Ltd
GRANVILLE ENERGY SUPPLY LIMITED was founded on 2016-01-04 and has its registered office in Dungannon. The organisation's status is listed as "Active". Granville Energy Supply Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRANVILLE ENERGY SUPPLY LIMITED
 
Legal Registered Office
GRANVILLE ECOPARK
GRANVILLE INDUSTRIAL ESTATE
DUNGANNON
NORTHERN IRELAND
BT70 1NJ
 
Filing Information
Company Number NI635587
Company ID Number NI635587
Date formed 2016-01-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 17:20:31
Primary Source:Companies House
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Company Officers of GRANVILLE ENERGY SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES FOLEY
Director 2016-01-04
ROBERT IAN HARVEY
Director 2016-01-04
TOMASZ KOPYCINSKI-SZTUKA
Director 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN HARVEY B9 HYDRO LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-04
ROBERT IAN HARVEY B9 DEVELOPMENTS LTD Director 2013-07-02 CURRENT 2013-07-02 Liquidation
ROBERT IAN HARVEY DRUMBANAWAY ENERGY LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ROBERT IAN HARVEY CRAIGMORE POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY GREEN ROAD POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY DRUMANAKELLY POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Active
ROBERT IAN HARVEY CULMORE POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY BALLYMACVEA POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY SLIEVEARD WIND FARM LIMITED Director 2012-04-23 CURRENT 2012-04-12 Active - Proposal to Strike off
ROBERT IAN HARVEY GRANVILLE ECOPARK HOLDING COMPANY LIMITED Director 2011-11-02 CURRENT 2011-10-28 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 RESOURCE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 BIOGAS LTD Director 2011-03-01 CURRENT 2011-03-01 Active
ROBERT IAN HARVEY B9 WIND LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY B9 SOLUTIONS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY LANDFILL GAS GENERATION LIMITED Director 2009-02-02 CURRENT 2008-02-18 Active
ROBERT IAN HARVEY B9 ENERGY CONTROL LTD Director 2008-03-04 CURRENT 2008-01-15 Active
ROBERT IAN HARVEY THRIFT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ROBERT IAN HARVEY GRANVILLE ECOPARK LIMITED Director 2007-01-19 CURRENT 2006-10-18 Active
ROBERT IAN HARVEY B9 ORGANIC ENERGY LIMITED Director 2006-06-20 CURRENT 1998-08-05 Active
ROBERT IAN HARVEY HARVEY & CO ACCOUNTANCY SERVICES LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
ROBERT IAN HARVEY WIND TURBINE POWER LIMITED Director 2001-03-13 CURRENT 2000-12-29 Active - Proposal to Strike off
ROBERT IAN HARVEY HARBROOK PROPERTY DEVELOPMENTS LTD Director 2000-02-14 CURRENT 2000-02-07 Active
ROBERT IAN HARVEY B9 FOOD RECOVERY LIMITED Director 1999-03-23 CURRENT 1999-03-23 Active
ROBERT IAN HARVEY B9 ENERGY LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active
ROBERT IAN HARVEY MALFI LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Director's details changed for Mr Itai Raanan on 2024-04-23
2024-01-28Memorandum articles filed
2024-01-26Statement of company's objects
2024-01-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-16Director's details changed for Mr Paul Ellis Gill on 2023-10-05
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24Director's details changed for Mr Itai Raanan on 2023-04-24
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01AP01DIRECTOR APPOINTED MR ITAI RAANAN
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RON DANIEL RAPPAPORT
2022-05-06CH01Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04
2022-05-05CH01Director's details changed for Mr Robert Ian Harvey on 2022-05-04
2022-05-04CH01Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04
2022-05-03Change of details for Granville Ecopark Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom
2022-05-03Director's details changed for Mr Paul Ellis Gill on 2022-05-03
2022-05-03CH01Director's details changed for Mr Paul Ellis Gill on 2022-05-03
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom
2022-05-03PSC05Change of details for Granville Ecopark Limited as a person with significant control on 2022-05-03
2022-04-21CH01Director's details changed for Mr Robert Ian Harvey on 2022-04-21
2022-04-20CH01Director's details changed for Dr David Joseph Mckee on 2022-04-20
2022-02-01DIRECTOR APPOINTED MARY BETHAN CZULOWSKI
2022-02-01AP01DIRECTOR APPOINTED MARY BETHAN CZULOWSKI
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-16AP01DIRECTOR APPOINTED MR ANTHONY PETER SHARPE
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08AP01DIRECTOR APPOINTED MR RON DANIEL RAPPAPORT
2020-07-02AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-02-05RP04AP01Second filing of director appointment of Mr David Mckee
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLASE
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM 19 Point Street Larne County Antrim BT40 1HY Northern Ireland
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES FOLEY
2019-05-17AP01DIRECTOR APPOINTED MR ROSS ASHLEY COOPER
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ KOPYCINSKI-SZTUKA
2019-05-15PSC02Notification of Granville Ecopark Limited as a person with significant control on 2016-04-06
2019-05-15PSC09Withdrawal of a person with significant control statement on 2019-05-15
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-22PSC08Notification of a person with significant control statement
2018-12-14CH01Director's details changed for Mr Peter James Foley on 2018-11-30
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-02-08PSC07CESSATION OF ROBERT IAN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-02-29AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04NEWINCNew incorporation
2016-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GRANVILLE ENERGY SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANVILLE ENERGY SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANVILLE ENERGY SUPPLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of GRANVILLE ENERGY SUPPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANVILLE ENERGY SUPPLY LIMITED
Trademarks
We have not found any records of GRANVILLE ENERGY SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANVILLE ENERGY SUPPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GRANVILLE ENERGY SUPPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE ENERGY SUPPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANVILLE ENERGY SUPPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANVILLE ENERGY SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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