GRANVILLE ENERGY SUPPLY LIMITED
Overview
| Company Name | GRANVILLE ENERGY SUPPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI635587 |
| 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 ENERGY SUPPLY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRANVILLE ENERGY SUPPLY LIMITED located?
| Registered Office Address | Granville Ecopark Granville Industrial Estate BT70 1NJ Dungannon Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANVILLE ENERGY SUPPLY 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 ENERGY SUPPLY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for GRANVILLE ENERGY SUPPLY 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 | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 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 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 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 | 9 pages | AA | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Itai Raanan as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ron Daniel Rappaport as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GRANVILLE ENERGY SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BLASE, Stephen | Director | Willowbank Road Millbrook BT40 2SF Larne 5 County Antrim United Kingdom | England | Dutch | 258613310001 | |||||
| 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 | |||||
| FOLEY, Peter James | Director | Point Street BT40 1HY Larne 19 County Antrim Northern Ireland | United Kingdom | Canadian | 203874070001 | |||||
| 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 | Point Street BT40 1HY Larne 19 County Antrim Northern Ireland | United Kingdom | Polish | 203874060001 | |||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 273289420019 | |||||
| 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 |
Who are the persons with significant control of GRANVILLE ENERGY SUPPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Ian Harvey | Jan 03, 2017 | Point Street BT40 1HY Larne 19 County Antrim Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Granville Ecopark Limited | Apr 06, 2016 | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GRANVILLE ENERGY SUPPLY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2018 | Dec 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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