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Sustainable Glenfarg Ltd

Sustainable Glenfarg Ltd is an active company incorporated on 9 September 2022 with the registered office located in Grimsby, Lincolnshire. Sustainable Glenfarg Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14347936
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Newlincs Integrated Waste Management Facility
South Marsh Road
Stallingborough
North East Lincolnshire
DN41 8BZ
United Kingdom
Address changed on 1 Nov 2023 (1 year 12 months ago)
Previous address was 90 Bartholomew Close London EC1A 7BN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • Operations Director • French • Lives in France • Born in Oct 1966
Director • Chief Executive Officer • French • Lives in France • Born in Mar 1978
Paprec Energies Binn Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paprec Energies Binn Limited
Allan Macgregor, Mr Sebastien Philippe Francois Petithuguenin, and 1 more are mutual people.
Active
Paprec UK Limited
Mr Sebastien Philippe Francois Petithuguenin and Mr Bernard Roger Joly are mutual people.
Active
Paprec Energies Recovery Limited
Mr Sebastien Philippe Francois Petithuguenin and Mr Bernard Roger Joly are mutual people.
Active
Paprec Energies Cyclerval Limited
Mr Bernard Roger Joly is a mutual person.
Active
Newlincs Development Limited
Mr Bernard Roger Joly is a mutual person.
Active
Paprec Energies Grimsby Operations Limited
Mr Bernard Roger Joly is a mutual person.
Active
Futura Energies UK Limited
Mr Sebastien Philippe Francois Petithuguenin is a mutual person.
Active
Paprec Energies UK Future 3 Limited
Mr Sebastien Philippe Francois Petithuguenin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 12 Months Ago on 1 Nov 2023
Allan Macgregor (PSC) Resigned
1 Year 12 Months Ago on 31 Oct 2023
Paprec Energies Binn Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Sep 2023
John Merchant Macgregor Resigned
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 10 Sep 2024
Cessation of Allan Macgregor as a person with significant control on 31 October 2023
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Appointment of Mr Bernard Roger Joly as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of Brian Harkins as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of David Duncan Sanderson as a director on 27 September 2023
Submitted on 1 Nov 2023
Appointment of Mr Sebastien Philippe Francois Petithuguenin as a director on 27 September 2023
Submitted on 1 Nov 2023
Termination of appointment of John Merchant Macgregor as a director on 27 September 2023
Submitted on 1 Nov 2023
Repayment History
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