PARADIGM ENERGIES LTD

Profile PARADIGM ENERGIES LTD

Actual on 01.11.2020
Company name
PARADIGM ENERGIES LTD
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Company number
07363564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2010
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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
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Registered office address
20-22 WEDLOCK ROAD, ENGLAND, LONDON, N1 7GU
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PSC and Officers PARADIGM ENERGIES LTD

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