Granville Energy Supply Limited
Granville Energy Supply Limited
#NI635587 • Active
Founded: 04/01/2016
Industries: Production of electricity
Location: Granville Ecopark, Granville Industrial Estate, Dungannon, BT70 1NJ, Northern Ireland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.32m
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Itai Raanan | Director | 01/08/2022 | Israeli | 48 years |
| Mary Bethan Czulowski | Director | 26/01/2022 | British | 66 years |
| Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
| Paul Ellis Gill | Company Director | 09/06/2020 | British | 50 years |
| David Joseph Mckee | Engineer | 14/05/2019 | Irish | 44 years |
| Robert Ian Harvey | Accountant | 04/01/2016 | British | 71 years |
Role:
Director
Appointed:
01/08/2022
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
09/06/2020
Nationality:
British
Age:
50 years
Role:
Engineer
Appointed:
14/05/2019
Nationality:
Irish
Age:
44 years
Role:
Accountant
Appointed:
04/01/2016
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Granville Ecopark Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/09/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 24/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |
| 26/01/2024 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 26/01/2024 | Resolution | Resolution | View (6 pages) |
| 26/01/2024 | Resolution | Resolution | View (3 pages) |