PARADIGM ENERGIES LTD

Profile PARADIGM ENERGIES LTD

Actual on 01.11.2020

Company name	PARADIGM ENERGIES LTD copy copied
Company number	07363564 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 September 2010 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021 Last statement dated Wednesday, 02 September 2020
Annual returns	Overdue Next annual return date due by Saturday, 29 October 2016 Last annual return made up to Thursday, 01 October 2015
Nature of business (SIC)	52290 - Other transportation support activities 62012 - Business and domestic software development 70100 - Activities of head offices 72190 - Other research and experimental development on natural sciences and engineering copy copied
Registered office address	20-22 WEDLOCK ROAD, ENGLAND, LONDON, N1 7GU copy copied

Officers

(as of 20.09.2020)

ROBINSON, Alan Stuart

Status:	Active
Appointed on:	Thursday, 02 September 2010
Correspondence address:	Dunsford Road, United Kingdom, Devon, Cheriton Bishop, EX6 6JJ, Carpenters Barn
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROBINSON, Oliver James

Status:	Not active
Appointed on:	Thursday, 18 September 2014
Resigned on:	Sunday, 02 September 2018
Correspondence address:	Dunsford Road, United Kingdom, Devon, Cherition Bishop, EX6 6JJ, Carpenters Barn
Role:	Secretary

YARGER, Orval Jens

Status:	Not active
Appointed on:	Wednesday, 08 December 2010
Resigned on:	Thursday, 21 January 2016
Correspondence address:	Reynolds Court, Usa, Illinois, Normal, 61761, 7
Nationality:	Usa
Date of birth:	February 1943
Role:	Director
Occupation:	Company Director
Country of residence:	Usa

BRUMWELL, James Edward

Status:	Not active
Appointed on:	Thursday, 02 September 2010
Resigned on:	Tuesday, 28 January 2014
Correspondence address:	Sudbrook Lane, United Kingdom, Surrey, Richmond, TW10 7AT, Sudbrook Cottage
Role:	Secretary

BRUMWELL, James Edward

Status:	Not active
Appointed on:	Wednesday, 08 December 2010
Resigned on:	Tuesday, 28 January 2014
Correspondence address:	Sudbrook Lane, United Kingdom, Surrey, Richmond, TW10 7AT, Sudbrook Cottage
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Mr Alan Stuart Robinson

Status:	Active
Notified on:	Saturday, 16 September 2017
Correspondence address:	England, London, 20-22
Nationality:	British
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

New Image Biofuels, Llc

Status:	Active
Notified on:	Saturday, 16 September 2017
Correspondence address:	United States, Delaware, Sussex, 16192
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Friday, 02 September 2016
Legal form:	Persons With Significant Control Statement