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Jméno	Paprec UK Limited
Adresa	Pennine Five Campus Block 2 Tenter Street Sheffield S1 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	06457815 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Cnim Environmental Construction and Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Paprec International S.A Status: Active Notified: 08/12/2023 Companies House Number: Che-215.737.398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Petithuguenin, Jean-Luc Status: Active Notified: 27/05/2022 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Burgard, Louis Roch Status: Ceased Notified: 01/11/2020 Ceased: 27/05/2022 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Cnim Environnement & Energie Services Status: Ceased Notified: 01/11/2020 Ceased: 27/05/2022 Companies House Number: 844787143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constructions Industrielles De La Méditerranée Sa Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2020 Nature of Control

Ownership of shares - 75% or more

GB Soluni Sa Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Joly, Bernard Roger Paris, France Status: Active Notified: 27/05/2022 Date of Birth: 10/1966 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Petithuguenin, Sebastien Paris, France Status: Active Notified: 27/05/2022 Date of Birth: 03/1978 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Petithuguenin, Sebastien Philippe Francois Paris, France Status: Active Notified: 27/05/2022 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (7)

GB Futura Energies UK Limited Status: Active Notified: 23/02/2024 Companies House Number: 14499814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newlincs Development Limited Status: Active Notified: 23/02/2024 Companies House Number: 03764102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paprec Energies Binn Limited Status: Active Notified: 23/02/2024 Companies House Number: 14500504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paprec Energies Cyclerval Limited Status: Active Notified: 23/02/2024 Companies House Number: 03277413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paprec Energies Grimsby Operations Limited Status: Active Notified: 23/02/2024 Companies House Number: 03860330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paprec Energies Recovery Limited Status: Active Notified: 23/02/2024 Companies House Number: 14236767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paprec Energies UK Future 3 Limited Status: Active Notified: 23/02/2024 Companies House Number: 14504132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Paprec UK Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (7)