Company
Paprec Energies Cyclerval Limited
Paprec Energies Cyclerval Limited is an active UK company (number 03277413), incorporated 1996, with 3 current directors including Charles Chami and Bernard Roger Joly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- SéBastien Philippe FrançOis Petithuguenin 2022-2026 View profile
- Barthelemy Fourment 2018-2022 View profile
- Albert Henri Yzern 2018-2022 View profile
- Laurent Magnin 2014-2022 View profile
- Sir Stephane Bertrand 2012-2018 View profile
- Michel Durand 2010-2014 View profile
- Stephane Seguier 2008-2009 View profile
- Jean Marc Rieger 2003-2008 View profile
- James Andrew Heath 2002-2009 View profile
- Claude Jean Knoepflin 2001-2002 View profile
- Isabelle Lasalde 2001-2003 View profile
- Vincent Etienne Louis Ladougne 2001-2003 View profile
- Ian James Crummack 1999-2009 View profile
- Jean Pierre Vanderpol 1999-2000 View profile
- Anne Hunt 1999-1999 View profile
- Paul Antony Jackson 1999-1999 View profile
- Iain Alexander Grant Moodie 1998-1999 View profile
- Laurent Bouillet Ingenierie SA 1997-1998 View profile
- George Richard Guthrie 1999-2025 View profile
- Affinity Corporate Services Limited 1998-1998 View profile
- Peter Charles Sells 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paprec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Tiru S.A. ceased 2024-02-23
75-100% shares, 50-75% voting, appoints directors · notified 2023-10-30
Group
- Paprec Energies Cyclerval Limited
is controlled by Paprec UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 · source: Companies House PSC register
Ultimately controlled by Paprec UK Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bernard Roger Joly Director · appointed 2022
- Sharon Julie Hunt Director · appointed 2012
- Charles Chami Director · appointed 2026
Directors past 6 years
- Sharon Julie Hunt Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Bernard Roger Joly Director · appointed 2022
Portfolio (2)
- Sharon Julie Hunt Director · appointed 2012
- Charles Chami Director · appointed 2026
Left in the last 12 months
- SéBastien Philippe FrançOis Petithuguenin Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03277413
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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