PARAGON ENERGY LIMITED

Profile PARAGON ENERGY LIMITED

Actual on 01.11.2020
Company name
PARAGON ENERGY LIMITED
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Company number
05103172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

First accounts made up to 29.04.2020 due by 29.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 5 GATE FARM HIGH STREET, SUTTON BENGER, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 4RE
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PSC and Officers PARAGON ENERGY LIMITED

Officers

(as of 19.09.2020)

COUGHTRIE, Kirsty
Status: Active
Appointed on: Tuesday, 12 November 2013
Correspondence address: Thornend, Christian Malford, United Kingdom, Wiltshire, Chippenham, SN15 4BX, The Red Barn
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
DREWETT, Elizabeth Anne
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Thornend, Christian Malford, United Kingdom, Wiltshire, Chippenham, SN15 4BX, The Red Barn
Role: Secretary
DREWETT, Peter Stephen
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Thornend, Christian Malford, United Kingdom, Wiltshire, Chippenham, SN15 4BX, The Red Barn
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
DREWETT, Stephen Peter
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Tuesday, 30 August 2011
Correspondence address: Thornend, Christian Malford, United Kingdom, Wiltshire, Chippenham, SN15 4BX, The Red Barn
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Paragon Utility Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chippenham, The Red Barn
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent