Granville Ecopark Limited
Company NI061353 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mckee, David Joseph, Dr Director · appointed 2009
- Robert Ian Harvey Director · appointed 2007
- Jake Harrison Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Directors past 6 years
- Mckee, David Joseph, Dr Director · appointed 2009
- Robert Ian Harvey Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Mckee, David Joseph, Dr Director · appointed 2009
- Robert Ian Harvey Director · appointed 2007
- Jake Harrison Director · appointed 2025
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- High Hedley Biogas Limited 4 shared directors
- Warrens Emerald Biogas LTD 4 shared directors
- Earnside Energy Limited 4 shared directors
- East London Biogas Limited 4 shared directors
- Redstow Renewables Limited 4 shared directors
- Corbiere Renewables Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI061353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2006 |
| Address | GRANVILLE ECOPARK, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, NORTHERN IRELAND, BT70 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Geco Holdo Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Granville Ecopark Holding Company Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Granville Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI653835 ceased 2018-11-01
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-06-19
Officers (19)
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Jake Harrison Director · appointed 2025
- Mckee, David Joseph, Dr Director · appointed 2009
- Robert Ian Harvey Director · appointed 2007
Show 14 former officers
- Itai Raanan Director · appointed 2022 · resigned 2025
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
- Anthony Peter Sharpe Director · appointed 2021 · resigned 2025
- Ron Daniel Rappaport Director · appointed 2020 · resigned 2022
- Erez Gissin Director · appointed 2019 · resigned 2021
- Steven Wim Blase Director · appointed 2019 · resigned 2019
- Ross Ashley Cooper Director · appointed 2019 · resigned 2021
- Tomasz Kopycinski-Sztuka Director · appointed 2011 · resigned 2019
- Campeau, Francis Joseph, Dr Director · appointed 2011 · resigned 2019
- David Charles Surplus Director · appointed 2010 · resigned 2011
- Robert Crawford Brennan Director · appointed 2007 · resigned 2011
- Paul Martin Mcbride Director · appointed 2006 · resigned 2007
- Adrian Daniel Eakin Director · appointed 2006 · resigned 2007
- L&B Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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