NEWLINCS DEVELOPMENT LIMITED - STALLINGBOROUGH


Company Profile Company Filings

Overview

NEWLINCS DEVELOPMENT LIMITED is a Private Limited Company from STALLINGBOROUGH ENGLAND and has the status: Active.
NEWLINCS DEVELOPMENT LIMITED was incorporated 25 years ago on 04/05/1999 and has the registered number: 03764102. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEWLINCS DEVELOPMENT LIMITED - STALLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTEGRATED WASTE MANAGEMENT FACILITY
STALLINGBOROUGH
N E LINCS
DN41 8BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAPREC ENERGIES ASSETS GRIMSBY LIMITED (until 21/11/2022)
NEWLINCS DEVELOPMENT LIMITED (until 13/07/2022)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SéBASTIEN PHILIPPE FRANçOIS PETITHUGUENIN Feb 1978 French Director 2022-07-13 CURRENT
MR GEORGE RICHARD GUTHRIE Jan 1964 British Secretary 1999-05-05 CURRENT
MR BERNARD ROGER JOLY Oct 1966 French Director 2022-07-13 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 1999-05-04 UNTIL 1999-05-04 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1999-05-04 UNTIL 1999-05-04 RESIGNED
ISABELLE LASALDE Aug 1956 French Director 2001-10-08 UNTIL 2003-07-15 RESIGNED
MR ALBERT HENRI YZERN Sep 1960 French Director 2018-10-16 UNTIL 2018-10-16 RESIGNED
MR PHILIPPE THIRION Dec 1959 French Director 2009-04-10 UNTIL 2010-12-01 RESIGNED
DAVID DORICOURT TRAFFORD ROBERTS Aug 1965 British Director 2001-09-26 UNTIL 2007-02-14 RESIGNED
JEAN PIERRE VANDERPOL Jun 1939 French Director 1999-11-22 UNTIL 2000-12-16 RESIGNED
STEPHANE SEGUIER May 1969 French Director 2008-02-28 UNTIL 2009-04-30 RESIGNED
JEAN MARC RIEGER Aug 1949 French Director 2007-10-25 UNTIL 2008-02-28 RESIGNED
GUILLAUME HUBERT EMILE RICO Apr 1972 French Director 1999-12-05 UNTIL 2001-05-01 RESIGNED
VALERIE MAURY Jan 1965 French Director 2011-12-16 UNTIL 2015-06-18 RESIGNED
MR LAURENT MAGNIN Jan 1973 French Director 2014-06-01 UNTIL 2022-07-13 RESIGNED
MS ANNE CECILE ELEONORE LOUSSOUARN May 1971 French Director 2018-10-19 UNTIL 2021-11-18 RESIGNED
MR STEPHANE FREDERIC PATRICK LETERRIER Feb 1971 French Director 2021-11-24 UNTIL 2022-07-13 RESIGNED
GILLES HAYEM Jun 1963 French Director 2001-06-11 UNTIL 2001-09-26 RESIGNED
MR FABRICE GRASSET Oct 1971 French Director 2015-05-01 UNTIL 2018-10-16 RESIGNED
JEAN-REMI GEORGES GOUZE Dec 1952 French Director 1999-11-22 UNTIL 2000-09-27 RESIGNED
GEORGES ALFRED YVES GELEZEAU Oct 1944 French Director 2000-09-27 UNTIL 2001-05-04 RESIGNED
MR MICHEL DURAND May 1969 French Director 2009-04-17 UNTIL 2014-06-01 RESIGNED
MR IAN JAMES CRUMMACK Aug 1961 British Director 1999-05-05 UNTIL 2009-04-17 RESIGNED
MR ST??PHANE, PAUL, HENRI CALAS May 1971 British Director 2013-05-13 UNTIL 2014-10-09 RESIGNED
MYRIAM BERDY Sep 1957 French Director 2003-07-23 UNTIL 2007-02-28 RESIGNED
SIR JEROME ALMERAS Jul 1970 French Director 2012-01-23 UNTIL 2013-05-13 RESIGNED
HERVE MAURICE GEORGES ALLEGRE Jul 1959 French Director 2001-06-11 UNTIL 2001-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paprec Uk Limited 2024-02-23 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tiru S.A. 2023-10-30 - 2024-02-23 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WOLVERHAMPTON WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PAPREC ENERGIES CYCLERVAL LIMITED STALLINGBOROUGH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITED STALLINGBOROUGH ENGLAND Active SMALL 38110 - Collection of non-hazardous waste
NORTH MIDLANDS OPERATIONS LIMITED SCUNTHORPE ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
IAN CRUMMACK ASSOCIATES LIMITED SCUNTHORPE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEVERN GAS TRANSPORTATION LIMITED NEWPORT Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEVERN POWER LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HANFORD WASTE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ORSTED SP HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SEVERN POWER FUNDING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
COBALT ENERGY LIMITED SCUNTHORPE ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
WELLAND OPERATIONS LIMITED SCUNTHORPE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
MALVERN OPERATIONS LIMITED SCUNTHORPE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
STOKE OPERATIONS LIMITED SCUNTHORPE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
COBALT ENERGY HOLDINGS LIMITED SCUNTHORPE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COBALT ENERGY OPERATIONAL SERVICES LIMITED SCUNTHORPE ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
COBALT ENERGY PROJECT SERVICES LIMITED SCUNTHORPE ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Newlincs Development Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £5,243,459 Cash £10,875,621 equity
Paprec Energies Assets Grimsby Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £1,392,532 Cash £8,454,982 equity
Newlincs Development Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 31-12-2020 £2,623,337 Cash £8,189,210 equity
Newlincs Development Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,692,801 Cash £6,178,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPREC ENERGIES CYCLERVAL LIMITED STALLINGBOROUGH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITED STALLINGBOROUGH ENGLAND Active SMALL 38110 - Collection of non-hazardous waste
PAPREC ENERGIES RECOVERY LIMITED STALLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE GLENFARG LTD STALLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
FUTURA ENERGIES UK LIMITED STALLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 35140 - Trade of electricity
PAPREC ENERGIES BINN LIMITED STALLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
PAPREC ENERGIES UK FUTURE 3 LIMITED STALLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company