logo
explain how to read the page

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 12
  • 1
    Petithuguenin, Sebastien Philippe Francois
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Allan
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2023-05-16 ~ 2026-02-03
    OF - Director → CIF 0
    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
  • 3
    Harkins, Brian
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Safiullina, Julia
    Investment Manager born in July 1985
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ 2023-05-16
    OF - Director → CIF 0
    Miss Julia Safiullina
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ 2022-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Chami, Charles
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Mark
    Investment Director born in March 1972
    Individual (30 offsprings)
    Officer
    2022-09-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Joly, Bernard Roger
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2023-09-27 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    Macgregor, John Merchant
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 9
    Gordon, Stuart John
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2022-09-20 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Sanderson, David Duncan
    Finance Director born in May 1974
    Individual (12 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    PAPREC ENERGIES GLENFARG LIMITED - now 14500504
    PAPREC ENERGIES BINN LIMITED
    - 2026-02-04 14500504
    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 (6 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    IONA CAPITAL LIMITED
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28 01583260
    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 (33 parents, 39 offsprings)
    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

Period: 2022-09-09 ~ now
Company number: 14347936
Registered name
SUSTAINABLE GLENFARG LTD - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity
38320 - Recovery Of Sorted Materials
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.