PARAGON EFFICIENCIES LIMITED
Company is dissolved
General Information
NAME
PARAGON EFFICIENCIES LIMITED
COMPANY NUMBER
SC354580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/02/2009
(15 years and 9 months old)
WEBSITE
www.paragon-e.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/02/2009
09/07/2009
LANCASTER SHELF 96 LIMITED
BELLSHILL
ML4 3PB
Suite 1A Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEN BIOGAS HOLDCO LTD | Active - Accounts Filed | View Report |
| PARAGON EFFICIENCIES LIMITED | Company is dissolved | View Report |
| ENERGEN BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 25/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 03/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
Credit Risk Overview
Want to learn more about PARAGON EFFICIENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON EFFICIENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON EFFICIENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 139 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 25/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 03/10/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 31/05/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 13/03/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 08/12/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/09/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 24/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 17/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 04/07/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 11/05/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 06/04/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/03/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 15/02/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 26/12/2022 | Robert James Etherson (909495602) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Board Member Itai Raanan (927328942) Appointed |
| 28/08/2020 | Itai Raanan (927328975) has left the board |
| 21/08/2020 | Erez Gissin (920166685) has left the board |
| 21/08/2020 | New Board Member Itai Raanan (927328975) Appointed |
| 19/06/2020 | Ross Cooper (921399983) has left the board |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | Steven Blase (925019487) has left the board |
| 21/08/2019 | Erez Gissin (925884537) has left the board |
| 21/08/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 04/06/2019 | Erez Gissin (924773922) has left the board |
| 04/06/2019 | New Board Member Erez Gissin (925884537) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Steven Blase (925019487) Appointed |
| 18/09/2018 | Steven Blase (925023288) has left the board |
| 12/09/2018 | Erez Gissin (925002388) has left the board |
| 12/09/2018 | New Board Member Steven Blase (925023288) Appointed |
| 12/09/2018 | New Board Member Erez Gissin (924773922) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Board Member Erez Gissin (925002388) Appointed |
| 05/09/2018 | New Board Member Ross Cooper (921399983) Appointed |
| 05/09/2018 | Jacqueline Etherson (913959244) has left the board |
| 05/09/2018 | Graeme Waddell (910276974) has left the board |
| 31/08/2018 | New Accounts filed |
| 28/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
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