This company is commonly known as Granville Energy Supply Limited. The company was founded 8 years ago and was given the registration number NI635587. The firm's registered office is in LARNE. You can find them at 5 Willowbank Road, Millbrook, Larne, County Antrim. This company's SIC code is 35110 - Production of electricity.
| Name | : | GRANVILLE ENERGY SUPPLY LIMITED |
|---|---|---|
| Company Number | : | NI635587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 5 Willowbank Road, Millbrook, Larne, County Antrim, United Kingdom, BT40 2SF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 26 January 2022 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 09 June 2020 | Active |
| Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 04 January 2016 | Active |
| 23a, School Lane, Mayogall, Magherafelt, United Kingdom, BT45 8PE | Director | 14 May 2019 | Active |
| C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475 | Director | 01 August 2022 | Active |
| The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU | Director | 01 October 2021 | Active |
| 5, Willowbank Road, Millbrook, Larne, United Kingdom, BT40 2SF | Director | 14 May 2019 | Active |
| 5, Willowbank Road, Millbrook, Larne, United Kingdom, BT40 2SF | Director | 14 May 2019 | Active |
| 19, Point Street, Larne, Northern Ireland, BT40 1HY | Director | 04 January 2016 | Active |
| 5, Willowbank Road, Millbrook, Larne, United Kingdom, BT40 2SF | Director | 14 May 2019 | Active |
| 19, Point Street, Larne, Northern Ireland, BT40 1HY | Director | 04 January 2016 | Active |
| Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ | Director | 18 August 2020 | Active |
| Mr Robert Ian Harvey | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Point Street, Larne, Northern Ireland, BT40 1HY |
| Nature of control | : |
|
| Granville Ecopark Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2024-01-26 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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