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PARAGON EFFICIENCIES LIMITED
Person with Significant Control

PARAGON EFFICIENCIES LIMITED: Person with Significant Control

    • Overview

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

    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.

    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