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Geco Holdco Ltd
Geco Holdco Ltd is an active company incorporated on 9 April 2019 with the registered office located in Dungannon, County Tyrone. Geco Holdco Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI660472
Private limited company
Northern Ireland Company
Age
6 years
Incorporated
9 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(5 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Geco Holdco Ltd
Contact
Update Details
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 Antrim BT40 2SF United Kingdom
Companies in BT70 1NJ
Telephone
Unreported
Email
Unreported
Website
Bcif.com.au
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Itai Raanan
Director • Israeli • Lives in Israel • Born in Jun 1976
Mr Robert Ian Harvey
Director • Accountant • British • Lives in Northern Ireland • Born in May 1953
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
Dr David Joseph McKee
Director • Engineer • British • Lives in UK • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Ecopark Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 4 more are mutual people.
Active
Granville Energy Supply Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 4 more are mutual people.
Active
Warrens Group Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Earnside Energy Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
East London Biogas Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Redstow Renewables Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
Corbiere Renewables Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.38M
Increased by £6.18M (+12%)
Total Liabilities
-£50.01M
Decreased by £7K (-0%)
Net Assets
£8.37M
Increased by £6.19M (+283%)
Debt Ratio (%)
86%
Decreased by 10.16% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
4 Months Ago on 27 May 2025
Anthony Peter Sharpe Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Itai Raanan Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Paul Ellis Gill Details Changed
2 Years Ago on 5 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts 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
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 28 Dec 2023
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Repayment History
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