Company Profile
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SmallGranville Ecopark Limited
ni061353•Private Limited With Share Capital
Granville Ecopark, Granville Industrial Estate, Dungannon, BT701NJ
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Incorporated
18/10/2006
Company Age
19 years
Directors
8
Employees
24
SIC Code
38210
Risk
very low risk
Company Overview
Registration, classification & business activity
Granville Ecopark Limited (ni061353) is a private limited with share capital incorporated on 18/10/2006 (19 years old) and registered in dungannon, BT701NJ. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.
Granville eco park ltd (“geco”) is the largest anaerobic digestion facility in northern ireland. geco aims to create jobs, divert food waste from landfill, endorse environmental sustainability & strive for energy independence while utilising the products from the process to their full potential. gec...
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 18/10/2006
BT701NJ
24 employees
Financial Overview
Total Assets
£37.67M
Liabilities
£34.83M
Net Assets
£2.84M
Turnover
£13.41M
Cash
£2.30M
Key Metrics
24
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:26-01-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2024
Resolution
Category:Resolution
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Legacy
Category:Miscellaneous
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Resolution
Category:Resolution
Date:07-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Resolution
Category:Resolution
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2014
Resolution
Category:Resolution
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:15-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:10-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Willowbank Road, Larne, Co Antrim, BT402SF
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland Bt7, BT701NJRegistered
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