Sustainable Glenfarg Ltd

General information

Name:

Sustainable Glenfarg Limited

Office Address:

90 Bartholomew Close EC1A 7BN London

Number: 14347936

Incorporation date: 2022-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

14347936 - registration number of Sustainable Glenfarg Ltd. This company was registered as a Private Limited Company on Friday 9th September 2022. This company has been operating on the market for the last two years. This company could be contacted at 90 Bartholomew Close in London. The main office's zip code assigned to this place is EC1A 7BN. The enterprise's SIC and NACE codes are 38320, that means Recovery of sorted materials.

There's a team of three directors managing the following business right now, specifically Sebastien P., Bernard J. and Allan M. who have been executing the directors responsibilities since 2023.

The companies with significant control over the firm are: Paprec Energies Binn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Grimsby at South Marsh Road, Stallingboroug, DN41 8BZ, North East Lincolnshire and was registered as a PSC under the reg no 14500504. Allan M. has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Sebastien P.

Role: Director

Appointed: 27 September 2023

Latest update: 25 February 2024

Bernard J.

Role: Director

Appointed: 27 September 2023

Latest update: 25 February 2024

Allan M.

Role: Director

Appointed: 16 May 2023

Latest update: 25 February 2024

People with significant control

Paprec Energies Binn Limited
Address: Newlincs Integrated Waste Management Facility South Marsh Road, Stallingboroug, Grimsby, North East Lincolnshire, DN41 8BZ, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14500504
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allan M.
Notified on 16 May 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Iona Capital Limited
Address: 123 Pall Mall, London, SW1Y 5EA, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01583260
Notified on 12 September 2022
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
Julia S.
Notified on 9 September 2022
Ceased on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 June 2024
Confirmation statement next due date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 27th Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 1st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 35110 : Production of electricity
  • 38210 : Treatment and disposal of non-hazardous waste
1
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