SUSTAINABLE GLENFARG LTD - STALLINGBOROUGH
Company Profile | Company Filings |
Overview
SUSTAINABLE GLENFARG LTD is a Private Limited Company from STALLINGBOROUGH UNITED KINGDOM and has the status: Active.
SUSTAINABLE GLENFARG LTD was incorporated 1 years ago on 09/09/2022 and has the registered number: 14347936. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/06/2024.
SUSTAINABLE GLENFARG LTD was incorporated 1 years ago on 09/09/2022 and has the registered number: 14347936. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/06/2024.
SUSTAINABLE GLENFARG LTD - STALLINGBOROUGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 09/06/2024 |
Registered Office
NEWLINCS INTEGRATED WASTE MANAGEMENT FACILITY
STALLINGBOROUGH
NORTH EAST LINCOLNSHIRE
DN41 8BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIEN PETITHUGUENIN | Mar 1978 | French | Director | 2023-09-27 | CURRENT |
MR ALLAN MACGREGOR | Apr 1969 | British | Director | 2023-05-16 | CURRENT |
MR BERNARD ROGER JOLY | Oct 1966 | French | Director | 2023-09-27 | CURRENT |
MR BRIAN HARKINS | Nov 1965 | British | Director | 2023-05-16 UNTIL 2023-09-27 | RESIGNED |
MR STUART JOHN GORDON | Jan 1981 | British | Director | 2022-09-20 UNTIL 2023-05-16 | RESIGNED |
MR JOHN MERCHANT MACGREGOR | Jul 1945 | British | Director | 2023-05-16 UNTIL 2023-09-27 | RESIGNED |
JULIA SAFIULLINA | Jul 1985 | British | Director | 2022-09-09 UNTIL 2023-05-16 | RESIGNED |
MR DAVID SANDERSON | May 1974 | British | Director | 2023-05-16 UNTIL 2023-09-27 | RESIGNED |
MR MARK WHITEHEAD | Mar 1972 | British | Director | 2022-09-09 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paprec Energies Binn Limited | 2023-09-27 | Grimsby North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Allan Macgregor | 2023-05-16 | 4/1969 | Stallingborough North East Lincolnshire | Voting rights 50 to 75 percent |
Iona Capital Limited | 2022-09-12 - 2023-05-16 | London | Ownership of shares 75 to 100 percent | |
Miss Julia Safiullina | 2022-09-09 - 2022-09-12 | 7/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-24 | 31-12-2023 | £1 equity |