GRANVILLE ECOPARK LIMITED
Overview
| Company Name | GRANVILLE ECOPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI061353 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE ECOPARK LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is GRANVILLE ECOPARK LIMITED located?
| Registered Office Address | Granville Ecopark Granville Industrial Estate BT70 1NJ Dungannon Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE ECOPARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMANAKELLY LANDFILL GAS LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| L&B (NO 126) LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for GRANVILLE ECOPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANVILLE ECOPARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for GRANVILLE ECOPARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Mcquaid as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Notification of Geco Holdo Ltd as a person with significant control on Oct 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Granville Ecopark Holding Company Limited as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRANVILLE ECOPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Jake | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | United Kingdom | British | 332260860001 | |||||
| HARVEY, Robert Ian | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Northern Ireland | British | 213368580001 | |||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | British | 258609950001 | |||||
| MCQUAID, James | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | Irish | 345417730001 | |||||
| SHARWOOD, Christopher Neil | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | Irish | 339510200001 | |||||
| HARVEY, Robert Ian | Secretary | 11 Wyncairn Drive BT40 2FA Larne | British | 143487420001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| BLASE, Steven Wim | Director | Willowbank Road Millbrook BT40 2SF Larne 5 County Antrim United Kingdom | England | Dutch | 258632630001 | |||||
| BRENNAN, Robert Crawford | Director | 4 Croft Park Ballygally Larne | Northern Ireland | British | 144288850001 | |||||
| CAMPEAU, Francis Joseph, Dr | Director | Savile Row W15 3PD London 5 England | United Kingdom | Canadian | 111986170002 | |||||
| COOPER, Ross Ashley | Director | Willowbank Road Millbrook BT40 2SF Larne 5 County Antrim United Kingdom | England | British | 220674690001 | |||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 291835100001 | |||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | 146779930001 | |||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 268612060004 | |||||
| GISSIN, Erez | Director | Willowbank Road Millbrook BT40 2SF Larne 5 County Antrim United Kingdom | Israel | Israeli | 201666850001 | |||||
| KOPYCINSKI-SZTUKA, Tomasz | Director | Savile Row W15 3PD London 5 England | United Kingdom | Polish | 141974290001 | |||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | 143525390001 | |||||
| MCKEE, David Joseph, Dr | Director | 31 King Street Magherafelt BT45 6AR N. Ireland | N. Ireland | British | 145479220001 | |||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 273289420018 | |||||
| RAPPAPORT, Ron Daniel | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Israel | Israeli,French | 264322120002 | |||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 288004010001 | |||||
| SURPLUS, David Charles | Director | 19 Point Street Larne BT40 1HY Co Antrim | Northern Ireland | British | 145140040001 |
Who are the persons with significant control of GRANVILLE ECOPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geco Holdo Ltd | Oct 24, 2022 | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Granville Ecopark Holding Company Limited | Apr 06, 2016 | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0