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 - STALLINGBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPREC UK LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHAWTON ENERGY LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SHAWTON ENERGY SPV LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NRE (SHAWTON) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SHAWTON ENERGY SPV (VH) LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWTON ENERGY SPV (I&N) LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWTON ENERGY SPV (SEL) LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWTON ENERGY SPV (WITHGILL) LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWTON ENERGY SPV (BURNLEY) LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWTON ENERGY SPV (DUNGC) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
PAPREC ENERGIES RECOVERY LIMITED STALLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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
SHAWTON ENERGY SPV7 LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BINN SKIPS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BINN WASTE MANAGEMENT LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BINN GROUP LIMITED EDINBURGH Active GROUP 70100 - Activities of head offices
ABERARGIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-24 31-12-2023 £1 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.
NEWLINCS DEVELOPMENT LIMITED STALLINGBOROUGH ENGLAND Active SMALL 82990 - Other business support 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.
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