PARAGON EFFICIENCIES LIMITED
SUITE 1A KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3PB- Active
- Private Limited Company
- Company No. SC354580
- Last Updated: 01 Oct 2022
Company Profile
PARAGON EFFICIENCIES LIMITED was incorporated on Thursday, February 5, 2009 as a Private Limited Company with registered address in BELLSHILL. PARAGON EFFICIENCIES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 8 months and 19 days.
| Name | PARAGON EFFICIENCIES LIMITED |
|---|---|
| Company number | SC354580 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1A KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energen Biogas Holdco Ltd Brook Street, 3rd Floor, W1K 5AY |
Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Waddell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Etherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-390 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against PARAGON EFFICIENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAGON EFFICIENCIES LIMITED | 05 Feb 2009 |
| LANCASTER SHELF 96 LIMITED | 09 Jul 2009 |