UK companies/Stallingborough/Page 1
Companies in Stallingborough and their shareholdersPage 1 of 2
24 companies registered in Stallingborough have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Stallingborough. Between them they record 128 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
24
MYENERGI GROUP LTD
sophymarine-openregistry-gb-14536848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Myenergi Pioneer Business Park, Stallingborough, Lincolnshire, DN41 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799b | ORDINARY | 98,184,788 | |
| ALISON LEAHYsophymarine-openregistry-h-alison-leahy-25e35b | ORDINARY | 17,585,896 | |
| CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357 | ORDINARY | 17,585,896 | |
| ENERGY IMPACT FUND SCSPsophymarine-openregistry-h-energy-impact-fund-scsp-afb1b3 | PREFERENCE | 15,150,844 | |
| TERENCE LEAHYsophymarine-openregistry-h-terence-leahy-0dfbfd | ORDINARY | 13,093,000 | |
| WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3baf | ORDINARY | 13,093,000 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | ORDINARY | 12,208,776 | |
| EIP FLAGSHIP FUND III AGGREGATOR LPsophymarine-openregistry-h-eip-flagship-fund-iii-aggregator-lp-ebb2b4 | PREFERENCE | 10,100,562 | |
| EMMA DUTTONsophymarine-openregistry-h-emma-dutton-b08c2b | ORDINARY | 5,266,887 | |
| CHRISTOPHER HORNEsophymarine-openregistry-h-christopher-horne-cf921c | ORDINARY | 2,633,961 | |
| ANDREW MCKAYsophymarine-openregistry-h-andrew-mckay-65f3ed | ORDINARY | 1,866,858 | |
| BHC DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-NI033267 | ORDINARY | 1,683,502 | |
| MAIA + LIMITEDsophymarine-openregistry-gb-12074128 | ORDINARY | 1,050,000 | |
| WILLIAM CURRIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12871742 | ORDINARY | 1,050,000 | |
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | ORDINARY | 877,683 | |
| ROBIN RICHARDsophymarine-openregistry-h-robin-richard-d9d1ff | ORDINARY | 877,683 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYENERGI LTDsophymarine-openregistry-gb-10261262 | Holds shares in | ORDINARY · 100.00% |
MYENERGI LTD
sophymarine-openregistry-gb-10261262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Myenergi Pioneer Business Park, Stallingborough, Lincolnshire, DN41 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYENERGI GROUP LIMITEDsophymarine-openregistry-gb-14536848 | ORDINARY | 188,571 | 100.00% |
| ALISON LEAHYsophymarine-openregistry-h-alison-leahy-25e35b | A ORDINARY | 0 | |
| ALISON LEAHYsophymarine-openregistry-h-alison-leahy-25e35b | ORDINARY | 0 | 0.00% |
| ANDREW MCKAYsophymarine-openregistry-h-andrew-mckay-65f3ed | A ORDINARY | 0 | |
| CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357 | ORDINARY | 0 | 0.00% |
| CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357 | A ORDINARY | 0 | |
| CHRISTOPHER HORNEsophymarine-openregistry-h-christopher-horne-cf921c | A ORDINARY | 0 | |
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | B ORDINARY | 0 | |
| CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179 | A ORDINARY | 0 | |
| EMMA DUTTONsophymarine-openregistry-h-emma-dutton-b08c2b | B ORDINARY | 0 | |
| EMMA DUTTONsophymarine-openregistry-h-emma-dutton-b08c2b | A ORDINARY | 0 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | A ORDINARY | 0 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | A ORDINARY | 0 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | B ORDINARY | 0 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | ORDINARY | 0 | 0.00% |
| LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799b | ORDINARY | 0 | 0.00% |
| LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799b | A ORDINARY | 0 | |
| MAIA+ LIMITEDsophymarine-openregistry-gb-12074128 | ORDINARY | 0 | 0.00% |
| MYENERGI GROUP LIMITEDsophymarine-openregistry-gb-14536848 | B ORDINARY | 0 | |
| MYENERGI GROUP LIMITEDsophymarine-openregistry-gb-14536848 | A ORDINARY | 0 | |
| ROBIN RICHARDsophymarine-openregistry-h-robin-richard-d9d1ff | B ORDINARY | 0 | |
| ROBIN RICHARDsophymarine-openregistry-h-robin-richard-d9d1ff | A ORDINARY | 0 | |
| TERENCE LEAHYsophymarine-openregistry-h-terence-leahy-0dfbfd | ORDINARY | 0 | 0.00% |
| WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3baf | ORDINARY | 0 | 0.00% |
| WILLIAM CURRIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12871742 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE POWER LTDsophymarine-openregistry-gb-12928974 | Holds shares in | ORDINARY · 0.00% |
LINDUM PACKAGING LTD
sophymarine-openregistry-gb-03686136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lindum House, Stallingborough, N E Lincolnshire, DN41 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | ORDINARY SHARES | 6,100 | 100.00% |
| BENJAMIN GOODENOUGHsophymarine-openregistry-h-benjamin-goodenough-40a828 | B4 SHARES | 10 | 100.00% |
| BENJAMIN GOODENOUGHsophymarine-openregistry-h-benjamin-goodenough-40a828 | B3 SHARES | 10 | 100.00% |
| BENJAMIN GOODENOUGHsophymarine-openregistry-h-benjamin-goodenough-40a828 | G2 SHARES | 10 | 100.00% |
| BENJAMIN GOODENOUGHsophymarine-openregistry-h-benjamin-goodenough-40a828 | B5 SHARES | 10 | 100.00% |
| EDWIN DAVID WILLEYsophymarine-openregistry-h-edwin-david-willey-725cb7 | D5 SHARES | 10 | 100.00% |
| EDWIN DAVID WILLEYsophymarine-openregistry-h-edwin-david-willey-725cb7 | G4 SHARES | 10 | 100.00% |
| EDWIN DAVID WILLEYsophymarine-openregistry-h-edwin-david-willey-725cb7 | D3 SHARES | 10 | 100.00% |
| EDWIN DAVID WILLEYsophymarine-openregistry-h-edwin-david-willey-725cb7 | D4 SHARVS | 10 | 100.00% |
| RICK SELLARSsophymarine-openregistry-h-rick-sellars-131e80 | C5 SHARES | 10 | 100.00% |
| RICK SELLARSsophymarine-openregistry-h-rick-sellars-131e80 | C3 SHARES | 10 | 100.00% |
| RICK SELLARSsophymarine-openregistry-h-rick-sellars-131e80 | C4 SHARES | 10 | 100.00% |
| RICK SELLARSsophymarine-openregistry-h-rick-sellars-131e80 | G3 SHARES | 10 | 100.00% |
| ROBERT DAVID GILESsophymarine-openregistry-h-robert-david-giles-27d502 | G1 SHARES | 10 | 100.00% |
| ROBERT DAVID GILESsophymarine-openregistry-h-robert-david-giles-27d502 | A3 SHARES | 10 | 100.00% |
| ROBERT DAVID GILESsophymarine-openregistry-h-robert-david-giles-27d502 | A4 SHARES | 10 | 100.00% |
| ROBERT DAVID GILESsophymarine-openregistry-h-robert-david-giles-27d502 | A5 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | D2 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | D1 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | A2 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | C1 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | B1 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | B2 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | C2 SHARES | 10 | 100.00% |
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | A1 SHARES | 10 | 100.00% |
| BENJAMIN GOODENOUGHsophymarine-openregistry-h-benjamin-goodenough-40a828 | B2 SHARES | 0 | 0.00% |
| EDWIN DAVID WILLEYsophymarine-openregistry-h-edwin-david-willey-725cb7 | D2 SHARES | 0 | 0.00% |
| RICK SELLARSsophymarine-openregistry-h-rick-sellars-131e80 | C2 SHARES | 0 | 0.00% |
| ROBERT DAVID GILESsophymarine-openregistry-h-robert-david-giles-27d502 | A2 SHARES | 0 | 0.00% |
CALMCLOUD LTD
sophymarine-openregistry-gb-11723249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Technical Training Centre Catch Facility, Stallingborough, North East Lincolnshre, DN41 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE REYNOLDSsophymarine-openregistry-h-john-leslie-reynolds-00bd0b | ORDINARY | 40 | 40.00% |
| JOHN LESLIE REYNOLDS AS EXECUTOR OF KARON PATRICIAsophymarine-openregistry-h-john-leslie-reynolds-as-executor-of-karo-d7dca7 | ORDINARY | 40 | 40.00% |
| REYNOLDS DECEASEDsophymarine-openregistry-h-reynolds-deceased-fd77a2 | ORDINARY | 40 | 40.00% |
| NOEL HOSTADsophymarine-openregistry-h-noel-hostad-b1c92d | ORDINARY | 20 | 20.00% |
| KARON PATRICIA REYNOLDSsophymarine-openregistry-h-karon-patricia-reynolds-855287 | ORDINARY | 0 | 0.00% |
REYNOLDS TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-06880807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Technical Training Centre Catch Facility, Stallingborough, North East Lincolnsh, DN41 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE REYNOLDSsophymarine-openregistry-h-john-leslie-reynolds-00bd0b | REDEEMABLE PREFERENCE | 37,500 | 50.00% |
| JOHN LESLIE REYNOLDS AS EXECUTOR OF KARON PATRICIAsophymarine-openregistry-h-john-leslie-reynolds-as-executor-of-karo-d7dca7 | REDEEMABLE PREFERENCE | 37,500 | 50.00% |
| REYNOLDS DECEASEDsophymarine-openregistry-h-reynolds-deceased-fd77a2 | REDEEMABLE PREFERENCE | 37,500 | 50.00% |
| JOHN LESLIE REYNOLDSsophymarine-openregistry-h-john-leslie-reynolds-00bd0b | ORDINARY | 50 | 50.00% |
| JOHN LESLIE REYNOLDS AS EXECUTOR OF KARON PATRICIAsophymarine-openregistry-h-john-leslie-reynolds-as-executor-of-karo-d7dca7 | ORDINARY | 50 | 50.00% |
| REYNOLDS DECEASEDsophymarine-openregistry-h-reynolds-deceased-fd77a2 | ORDINARY | 50 | 50.00% |
| KARON PATRICIA REYNOLDSsophymarine-openregistry-h-karon-patricia-reynolds-855287 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| KARON PATRICIA REYNOLDSsophymarine-openregistry-h-karon-patricia-reynolds-855287 | ORDINARY | 0 | 0.00% |
C NEIL DOWSON LIMITED
sophymarine-openregistry-gb-04159344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Maritime Yard Kiln Lane Industrial Estate, Stallingborough, DN41 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS KUZNECOVSsophymarine-openregistry-h-andrejs-kuznecovs-2d4aab | ORDINARY | 25,902 | 50.00% |
| SERGEJS ZALIZKOsophymarine-openregistry-h-sergejs-zalizko-b72b46 | ORDINARY | 25,901 | 50.00% |
| CHARLES NEIL DOWSONsophymarine-openregistry-h-charles-neil-dowson-1a0131 | ORDINARY | 0 | 0.00% |
| JULIE TERESA DOWSONsophymarine-openregistry-h-julie-teresa-dowson-dcb080 | ORDINARY | 0 | 0.00% |
BCJ CONSTRUCTION LTD
sophymarine-openregistry-gb-08202178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Co Dowson Transport, Stallingborough, North East Humberside, DN41 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TREVOR OLIVERsophymarine-openregistry-h-ian-trevor-oliver-2113e3 | ORDINARY | 450 | 50.00% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 225 | 25.00% |
| JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b | ORDINARY | 225 | 25.00% |
| TRACY OLIVERsophymarine-openregistry-h-tracy-oliver-f5ec9c | ORDINARY | 0 | 0.00% |
QUICKBOX MANUFACTURING LIMITED
sophymarine-openregistry-gb-12308146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- SMALL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Lindum House, Stallingborough, N E Lincolnshire, DN41 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELL ABLE LIMITEDsophymarine-openregistry-gb-11625794 | ORDINARY SHARES | 140 | 100.00% |
| CONOR SELLERSsophymarine-openregistry-h-conor-sellers-ecd585 | ORDINARY SHARES | 0 | 0.00% |
| NATHAN ROWLESsophymarine-openregistry-h-nathan-rowles-c45645 | ORDINARY SHARES | 0 | 0.00% |
| RALPH TIMOTHY GREENsophymarine-openregistry-h-ralph-timothy-green-fb98f6 | ORDINARY SHARES | 0 | 0.00% |
VIRTUAL REYNOLDS LIMITED
sophymarine-openregistry-gb-15090006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Technical Training Centre Catch Facility, Stallingborough, North East Lincolnshire, DN41 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE REYNOLDSsophymarine-openregistry-h-john-leslie-reynolds-00bd0b | ORDINARY | 50 | 50.00% |
| JOHN LESLIE REYNOLDS AS EXECUTOR OF KARON PATRICIAsophymarine-openregistry-h-john-leslie-reynolds-as-executor-of-karo-d7dca7 | ORDINARY | 50 | 50.00% |
| REYNOLDS DECEASEDsophymarine-openregistry-h-reynolds-deceased-fd77a2 | ORDINARY | 50 | 50.00% |
| KARON PATRICIA REYNOLDSsophymarine-openregistry-h-karon-patricia-reynolds-855287 | ORDINARY | 0 | 0.00% |
GWJ MARINE SOLUTIONS LTD
sophymarine-openregistry-gb-09331496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1a North Moss Lane Industrial Estate, Stallingborough, North East Lincolnshire, DN41 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JENNINGSsophymarine-openregistry-h-gary-jennings-0611ae | ORDINARY | 60 | |
| EMMA VICTORIA JENNINGSsophymarine-openregistry-h-emma-victoria-jennings-6465dc | ORDINARY | 30 | |
| KATHRYN MATTHEWSsophymarine-openregistry-h-kathryn-matthews-674555 | ORDINARY | 10 | |
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITED
sophymarine-openregistry-gb-03860330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- SMALL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Integrated Waste Management Facility, Stallingborough, N E Lincs, DN41 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPREC UK LIMITEDsophymarine-openregistry-gb-06457815 | ORDINARY | 1,000 | 100.00% |
| PAPREC ENERGIES CYCLERVAL LIMITEDsophymarine-openregistry-gb-03277413 | ORDINARY | 0 | 0.00% |
ALPHA PACKAGING & STRAPPING LIMITED
sophymarine-openregistry-gb-05046238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 1, Block 4, Stallingborough, North East Lincolnshire, DN41 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 50 | 50.00% |
| STEPHEN MARTIN PARKERsophymarine-openregistry-h-stephen-martin-parker-01c60b | ORDINARY | 50 | 50.00% |
LINCOL OIL COMPANY LIMITED
sophymarine-openregistry-gb-05097723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Scandinavian Way, Stallingborough, North East Lincolnshire, DN41 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJN. R. VICKERS & SONS LTDsophymarine-openregistry-gb-00130013 | ORDINARY | 1 | |
| MICHAEL DAVID HARRINGTONsophymarine-openregistry-h-michael-david-harrington-de9a30 | ORDINARY | 0 | |
ANDREW JAMES FORWARDING LIMITED
sophymarine-openregistry-gb-06131538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Unit 3 Block 4, Stallingborough, North East Lincolnshire, DN41 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WELLS EXOR OF ALAN WELLSsophymarine-openregistry-h-christine-wells-exor-of-alan-wells-4e1bd1 | ORDINARY | 50 | |
| RICHARD DAVID GROSSEsophymarine-openregistry-h-richard-david-grosse-b51a1b | ORDINARY | 50 | |
M9 LOGISTICS LIMITED
sophymarine-openregistry-gb-08269826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Mariner House Trondheim Way, Stallingborough, N E Lincolnshire, DN41 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY MAXIMCHUKsophymarine-openregistry-h-alexey-maximchuk-2ec0b6 | ORDINARY | 100 | 100.00% |
| RONORY LIMITEDsophymarine-openregistry-h-ronory-limited-fa0e0c | ORDINARY | 0 | 0.00% |
PAPREC ENERGIES RECOVERY LIMITED
sophymarine-openregistry-gb-14236767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Newlincs Iwmf, Stallingborough, DN41 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPREC UK LIMITEDsophymarine-openregistry-gb-06457815 | ORDINARY | 5,000 | |
| PAPREC ENERGIES INTERNATIONALsophymarine-openregistry-h-paprec-energies-international-aa7c2e | ORDINARY | 0 | |
SUSTAINABLE GLENFARG LTD
sophymarine-openregistry-gb-14347936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Newlincs Integrated Waste Management Facility, Stallingborough, North East Lincolnshire, DN41 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPREC ENERGIES BINN LIMITEDsophymarine-openregistry-gb-14500504 | ORDINARY | 1 | |
| JULIA SAFIULLINAsophymarine-openregistry-h-julia-safiullina-d4a644 | ORDINARY | 0 | |
PAPREC ENERGIES GLENFARG LIMITED
sophymarine-openregistry-gb-14500504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- SMALL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Newlincs Integrated Waste Management Facility, Stallingborough, North East Lincolnshire, DN41 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPREC UK LIMITEDsophymarine-openregistry-gb-06457815 | ORDINARY | 1,000 | |
| BINN GROUP LTDsophymarine-openregistry-gb-SC223118 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINABLE GLENFARG LTDsophymarine-openregistry-gb-14347936 | Holds shares in | ORDINARY |
TRUCK & BODY REPAIR LIMITED
sophymarine-openregistry-gb-16190133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Block 4 Units 4 & 5, Stallingborough, Lincolnshire, DN41 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HULLsophymarine-openregistry-h-christopher-hull-3cd6c7 | ORDINARY | 51 | 51.00% |
| ABIGAIL HULLsophymarine-openregistry-h-abigail-hull-faa522 | ORDINARY | 49 | 49.00% |
HUMBER HOLDINGS LTD
sophymarine-openregistry-gb-11085980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Redwood Industrial Estate Kiln Lane, Stallingborough, North East Lincolnshire, DN41 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | REDEEMABLE SHARES | 570,000 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | G ORDINARY | 250 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | C ORDINARY | 250 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | D ORDINARY | 200 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | H ORDINARY | 200 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | E ORDINARY | 50 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | A ORDINARY | 50 | 100.00% |
| HUMBERSIDE GROUP LTDsophymarine-openregistry-gb-15710245 | I ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKSBY PROJECTS LTDsophymarine-openregistry-gb-08677808 | Holds shares in | REDEEMABLE SHARES · 99.86% |