Granville Energy Supply Limited DUNGANNON


Founded in 2016, Granville Energy Supply, classified under reg no. NI635587 is an active company. Currently registered at Granville Ecopark BT70 1NJ, Dungannon the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Itai R., Mary C. and Anthony S. and others. Of them, Robert H. has been with the company the longest, being appointed on 4 January 2016 and Itai R. has been with the company for the least time - from 1 August 2022. As of 29 April 2024, there were 6 ex directors - Ron R., Erez G. and others listed below. There were no ex secretaries.

Granville Energy Supply Limited Address / Contact

Office Address Granville Ecopark
Office Address2 Granville Industrial Estate
Town Dungannon
Post code BT70 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635587
Date of Incorporation Mon, 4th Jan 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Itai R.

Position: Director

Appointed: 01 August 2022

Mary C.

Position: Director

Appointed: 26 January 2022

Anthony S.

Position: Director

Appointed: 01 October 2021

Paul G.

Position: Director

Appointed: 09 June 2020

David M.

Position: Director

Appointed: 14 May 2019

Robert H.

Position: Director

Appointed: 04 January 2016

Ron R.

Position: Director

Appointed: 18 August 2020

Resigned: 01 August 2022

Erez G.

Position: Director

Appointed: 14 May 2019

Resigned: 27 January 2021

Stephen B.

Position: Director

Appointed: 14 May 2019

Resigned: 24 October 2019

Ross C.

Position: Director

Appointed: 14 May 2019

Resigned: 27 January 2021

Tomasz K.

Position: Director

Appointed: 04 January 2016

Resigned: 08 May 2019

Peter F.

Position: Director

Appointed: 04 January 2016

Resigned: 08 May 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Granville Ecopark Limited from Dungannon, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert H. This PSC has significiant influence or control over the company,.

Granville Ecopark Limited

Granville Ecopark Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ, Northern Ireland

Legal authority Northern Irish
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Ni061353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert H.

Notified on 3 January 2017
Ceased on 5 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand89259 656
Current Assets526 484959 675
Debtors526 395700 019
Other Debtors382 322379 455
Other
Amounts Owed By Related Parties 72 820
Amounts Owed To Group Undertakings544 951839 501
Average Number Employees During Period 1
Creditors544 951957 248
Net Current Assets Liabilities-18 4672 427
Other Creditors 117 747
Trade Debtors Trade Receivables144 073247 744

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 28th, January 2024
Free Download (11 pages)

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