PARAGON EFFICIENCIES LIMITED

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Profile PARAGON EFFICIENCIES LIMITED

Actual on 01.12.2022
Company name
PARAGON EFFICIENCIES LIMITED
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Company number
SC354580
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 February 2009
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Tuesday, 13 December 2022

Last statement dated Tuesday, 30 November 2021
Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015
Nature of business (SIC)
35110 - Production of electricity
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Registered office address
SUITE 1A KESTREL VIEW, STRATHCLYDE BUSINESS PARK, SCOTLAND, BELLSHILL, ML4 3PB
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PSC and Officers PARAGON EFFICIENCIES LIMITED

Officers

(as of 20.08.2022)
ETHERSON, Robert James
Status: Active
Appointed on: Tuesday, 07 July 2009
Correspondence address: C/O Energen Biogas Limited Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GILL, Paul Ellis
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: The Corn Store Hyde Hall Farm, Buntingford, United Kingdom, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
RAANAN, Itai
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Nationality: Israeli
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Israel
ETHERSON, Jacqueline
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Thursday, 30 August 2018
Correspondence address: Kilmory Mearnskirk Road, Newton Mearns, Glasgow, G77 5FS
Nationality: Other
Role: Secretary
WADDELL, Graeme
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Thursday, 30 August 2018
Correspondence address: 47 Buchlyvie Road, Ralston, Paisley, Renfrewshire, PA1 3AN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: Scotland
BLASE, Steven
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Tuesday, 01 October 2019
Correspondence address: Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Nationality: Dutch
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
CAMERON, John Roderick Hector
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Tuesday, 07 July 2009
Correspondence address: 2 Lancaster Crescent, Glasgow, G12 0RR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GORMAN, Christine
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Tuesday, 07 July 2009
Correspondence address: 2 Lancaster Crescent, Glasgow, Strathclyde, G12 0RR
Role: Secretary
COOPER, Ross
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Tuesday, 09 June 2020
Correspondence address: Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
GISSIN, Erez
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Wednesday, 19 August 2020
Correspondence address: Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Nationality: Israeli
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Israel
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Person with significant control

(as of 20.06.2024)
Energen Biogas Holdco Ltd
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: 86 Brook Street, 3rd Floor, London, England, W1K 5AY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House (Uk)
Registration number: 11491564
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Energen Biogas Holdco Ltd
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: 86 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Graeme Waddell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert James Etherson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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