OpenCompanies

Sustainable Glenfarg Ltd

Company number
14347936
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2022
Nature of business
Production of electricity
Treatment and disposal of non-hazardous waste
Recovery of sorted materials
Corporate group
Paprec UK Limited (8 companies)

Registered office

Newlincs Integrated Waste Management Facility
South Marsh Road
Stallingborough
DN41 8BZ

Officers

NameRoleAppointedResigned
GORDON, Stuart John Director 20 Sep 2022 16 May 2023
WHITEHEAD, Mark Director 9 Sep 2022 16 May 2023
SAFIULLINA, Julia Director 9 Sep 2022 16 May 2023
MACGREGOR, John Merchant Director 16 May 2023 27 Sep 2023
SANDERSON, David Duncan Director 16 May 2023 27 Sep 2023
HARKINS, Brian Director 16 May 2023 27 Sep 2023
JOLY, Bernard Roger Director 27 Sep 2023 3 Feb 2026
MACGREGOR, Allan Director 16 May 2023 3 Feb 2026
PETITHUGUENIN, Sebastien Philippe Francois Director 27 Sep 2023 25 Jun 2026
CHAMI, Charles Director 3 Feb 2026

Control

NameNature of controlNotifiedCeased
Miss Julia Safiullina Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2022 12 Sep 2022
Iona Capital Limited Ownership Of Shares 75 To 100 Percent 12 Sep 2022 16 May 2023
Mr Allan Macgregor Voting Rights 50 To 75 Percent 16 May 2023 31 Oct 2023
Paprec Energies Binn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 £1 0
31 Dec 2023 Dormant £1 0

Connections

Owned by

Sustainable Glenfarg Ltd → Paprec Energies Glenfarg Limited → Paprec UK Limited

Companies at the same address

Data