co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARAGON EFFICIENCIES LIMITED

PARAGON EFFICIENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON EFFICIENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON EFFICIENCIES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PARAGON EFFICIENCIES LIMITED located?

    Registered Office Address
    Suite 1a Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON EFFICIENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 96 LIMITEDFeb 05, 2009Feb 05, 2009

    What are the latest accounts for PARAGON EFFICIENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PARAGON EFFICIENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Robert James Etherson as a director on Dec 22, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company is to waive and release the balance of £981,390 owed to the company by energen biogas LTD 24/10/2022
    		RES13

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company's share premium account be and is hereby reduced by £1,499,030 to £0 21/10/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr Robert James Etherson on May 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert James Etherson on May 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Ellis Gill on May 10, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 23, 2020

    		1 pagesAD01

    Appointment of Mr Itai Raanan as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Erez Gissin as a director on Aug 19, 2020

    		1 pagesTM01

    Appointment of Mr Paul Ellis Gill as a director on Jun 09, 2020

    		2 pagesAP01

    Termination of appointment of Ross Cooper as a director on Jun 09, 2020

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of PARAGON EFFICIENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Paul Ellis
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Director
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		United KingdomBritish268612060001
    RAANAN, Itai
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Suite 1a
    Scotland
    		Director
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Suite 1a
    Scotland
    		IsraelIsraeli273289420001
    ETHERSON, Jacqueline
    Mearnskirk Road
    Newton Mearns
    G77 5FS Glasgow
    Kilmory
    		Secretary
    Mearnskirk Road
    Newton Mearns
    G77 5FS Glasgow
    Kilmory
    		Other139592440001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    		Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    		British47936930001
    BLASE, Steven
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Director
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		EnglandDutch250194870001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    		Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    		United KingdomBritish36147310003
    COOPER, Ross
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Director
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		EnglandBritish213999830001
    ETHERSON, Robert James
    Dunns Wood Road
    Wardpark South Industrial Estate
    G67 3EN Cumbernauld
    C/O Energen Biogas Limited
    United Kingdom
    		Director
    Dunns Wood Road
    Wardpark South Industrial Estate
    G67 3EN Cumbernauld
    C/O Energen Biogas Limited
    United Kingdom
    		United KingdomBritish94956020004
    GISSIN, Erez
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Director
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		IsraelIsraeli201666850001
    WADDELL, Graeme
    47 Buchlyvie Road
    Ralston
    PA1 3AN Paisley
    Renfrewshire
    		Director
    47 Buchlyvie Road
    Ralston
    PA1 3AN Paisley
    Renfrewshire
    		ScotlandBritish102769740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON EFFICIENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energen Biogas Holdco Ltd
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    England
    		Aug 30, 2018
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11491564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Waddell
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Apr 06, 2016
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Etherson
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Apr 06, 2016
    Dunnswood Road
    Cumbernauld
    G67 3EN Glasgow
    Energen Biogas Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0