The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macgregor, Allan
    Company Director born in April 1969
    Individual (25 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Petithuguenin, Sebastien Philippe Francois
    Chief Executive Officer born in March 1978
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Joly, Bernard Roger
    Operations Director born in October 1966
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    PAPREC ENERGIES UK FUTURE 2 LIMITED - 2023-02-27
    Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingboroug, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -318,836 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sanderson, David Duncan
    Finance Director born in May 1974
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Macgregor, John Merchant
    Company Director born in July 1945
    Individual (18 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Mr Allan Macgregor
    Born in April 1969
    Individual (25 offsprings)
    Person with significant control
    2023-05-16 ~ 2023-10-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Safiullina, Julia
    Investment Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2023-05-16
    OF - Director → CIF 0
    Miss Julia Safiullina
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whitehead, Mark
    Investment Director born in March 1972
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Gordon, Stuart John
    Director born in January 1981
    Individual (17 offsprings)
    Officer
    2022-09-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Harkins, Brian
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    IONA CAPITAL LTD - now
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, Pall Mall, London, England
    Active Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2022-09-12 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSTAINABLE GLENFARG LTD

Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Average Number of Employees
02022-09-09 ~ 2023-12-31

  • SUSTAINABLE GLENFARG LTD
    Info
    Registered number 14347936
    Newlincs Integrated Waste Management Facility, South Marsh Road, Stallingborough, North East Lincolnshire DN41 8BZ
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.