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Granville Energy Supply Limited

Granville Energy Supply Limited is an active company incorporated on 4 January 2016 with the registered office located in Dungannon, County Tyrone. Granville Energy Supply Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
NI635587
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 4 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland
BT70 1NJ
Northern Ireland
Address changed on 3 May 2022 (3 years ago)
Previous address was 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom
Telephone
028 87032601
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1975
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Ecopark Limited
Robert Ian Harvey, Dr David Joseph McKee, and 4 more are mutual people.
Active
Geco Holdco Ltd
Robert Ian Harvey, Dr David Joseph McKee, and 4 more are mutual people.
Active
Warrens Group Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Earnside Energy Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
East London Biogas Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Redstow Renewables Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Corbiere Renewables Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£276.93K
Decreased by £39.79K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£756.88K
Decreased by £291.57K (-28%)
Total Liabilities
-£828.71K
Decreased by £239.42K (-22%)
Net Assets
-£71.83K
Decreased by £52.15K (+265%)
Debt Ratio (%)
109%
Increased by 7.61% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
5 Months Ago on 27 May 2025
Anthony Peter Sharpe Resigned
6 Months Ago on 9 May 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Itai Raanan Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Paul Ellis Gill Details Changed
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Statement of company's objects
Submitted on 26 Jan 2024
Repayment History
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