GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Company is dissolved

General Information

NAME
GRANVILLE ECOPARK HOLDING COMPANY LIMITED

COMPANY NUMBER
NI609709

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
28/10/2011 (13 years and 1 months old)

WEBSITE
www.granvilleecopark.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
28/10/2011 02/11/2011
CAUSEWAY SHELF COMPANY (NO.8) LIMITED

REGISTERED ADDRESS

GRANVILLE ECOPARK, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON
NORTHERN IRELAND
BT70 1NJ

TRADING ADDRESSES

5 Willowbank Road
Millbrook
Larne
Co Antrim
BT40 2SF

Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland BT7
BT70 1NJ

Credit Risk Overview

Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£974.2k

23.28%

NET WORTH

£3.1M

26.94%

TOTAL LIABILITIES

£6.9M

40.23%

NET ASSETS

£3.1M

26.94%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GECO HOLDCO LTD	Active - Accounts Filed	View Report
GRANVILLE ECOPARK HOLDING COMPANY LIMITED	Company is dissolved	View Report
GRANVILLE ECOPARK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 30/10/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 25/10/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£974.2k

23.28%

NET WORTH

£3.1M

26.94%

TOTAL LIABILITIES

£6.9M

40.23%

NET ASSETS

£3.1M

26.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GECO HOLDCO LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Gray Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 51	View Report
Paul Martin McBride Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 134	View Report
Robert Ian Harvey Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 4	View Report
Robert Ian Harvey Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 22 Past: 52	View Report
Tomasz Kopycinski-Sztuka Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIO CAPITAL LTD	Active - Accounts Filed	View Report
BARKIP BIOGAS HOLDING LIMITED	Active - Accounts Filed	View Report
BARKIP BIOGAS LTD	Active - Accounts Filed	View Report
BIO CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIO CAPITAL FINANCE LIMITED	Active - Accounts Filed	View Report
GECO HOLDCO LTD	Active - Accounts Filed	View Report
GRANVILLE ECOPARK HOLDING COMPANY LIMITED	Company is dissolved	View Report
GRANVILLE ECOPARK LIMITED	Active - Accounts Filed	View Report
GRANVILLE ENERGY SUPPLY LIMITED	Active - Accounts Filed	View Report
EARNSIDE ENERGY HOLDINGS LTD	Active - Accounts Filed	View Report
EARNSIDE ENERGY LIMITED	Active - Accounts Filed	View Report
EMERALD HOLDCO LIMITED	Active - Accounts Filed	View Report
WARRENS GROUP HOLDINGS LTD	Company is dissolved	View Report
WARRENS GROUP LIMITED	Active - Accounts Filed	View Report
WARRENS EMERALD BIOGAS LTD	Active - Accounts Filed	View Report
WEBL TOPCO LIMITED	Company is dissolved	View Report
ENERGEN BIOGAS HOLDCO LTD	Active - Accounts Filed	View Report
PARAGON EFFICIENCIES LIMITED	Company is dissolved	View Report
ENERGEN BIOGAS LIMITED	Active - Accounts Filed	View Report
WHITCHURCH AD LIMITED	Active - Accounts Filed	View Report
EAST LONDON BIOGAS LIMITED	Active - Accounts Filed	View Report
EAST LONDON BIOGAS OPCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 30/10/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 25/10/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 08/10/2024	Event: New Board Member David Joseph McKee (925860995) Appointed
Date: 03/10/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 31/05/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 13/03/2024	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 08/12/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 16/10/2023	Event: New Board Member David Joseph McKee (925860995) Appointed
Date: 15/09/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 24/08/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 17/08/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 04/07/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 11/05/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 06/04/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 23/03/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 15/02/2023	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Board Member Itai Raanan (927328942) Appointed
Date: 03/08/2022	Event: Ron Daniel Rappaport (926432212) has left the board
Date: 03/08/2022	Event: New Board Member Itai Raanan (929859820) Appointed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Robert Ian Harvey (921336858) Appointed
Date: 03/02/2022	Event: New Board Member Mary Bethan Czulowski (929183510) Appointed
Date: 20/10/2021	Event: New Board Member Anthony Peter Sharpe (928800401) Appointed
Date: 06/01/2021	Event: New Accounts filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Board Member Ron Daniel Rappaport (926432212) Appointed
Date: 06/07/2020	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Steven Wim Blase (925863263) has left the board
Date: 30/05/2019	Event: Steven Wim Blase (925863105) has left the board
Date: 30/05/2019	Event: New Board Member Steven Wim Blase (925863263) Appointed
Date: 27/05/2019	Event: Change in Reg. Office
Date: 22/05/2019	Event: New Board Member Steven Wim Blase (925863105) Appointed
Date: 21/05/2019	Event: Francis Joseph Campeau (911198617) has left the board
Date: 21/05/2019	Event: New Board Member David McKee (925860995) Appointed
Date: 21/05/2019	Event: New Board Member Ross Ashley Cooper (922067469) Appointed
Date: 21/05/2019	Event: Tomasz Kopycinski-Sztuka (914197429) has left the board
Date: 21/05/2019	Event: New Board Member Erez Gissin (920166685) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 08/11/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/04/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed

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GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£974.2k

£3.1M

£6.9M

£3.1M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£974.2k

£3.1M

£6.9M

£3.1M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™