PARAGON EFFICIENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Efficiencies Limited. The company was founded 15 years ago and was given the registration number SC354580. The firm's registered office is in BELLSHILL. You can find them at Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	PARAGON EFFICIENCIES LIMITED
Company Number	:	SC354580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2009
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU	Director	09 June 2020	Active
Suite 1a, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB	Director	19 August 2020	Active
Kilmory, Mearnskirk Road, Newton Mearns, Glasgow, G77 5FS	Secretary	07 July 2009	Active
2 Lancaster Crescent, Glasgow, G12 0RR	Secretary	05 February 2009	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
2 Lancaster Crescent, Glasgow, G12 0RR	Director	05 February 2009	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
C/O Energen Biogas Limited, Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom, G67 3EN	Director	07 July 2009	Active
Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN	Director	30 August 2018	Active
47 Buchlyvie Road, Ralston, Paisley, PA1 3AN	Director	07 July 2009	Active

People with Significant Control

Energen Biogas Holdco Ltd
Notified on	:	30 August 2018
Status	:	Active
Country of residence	:	England
Address	:	86, Brook Street, London, England, W1K 5AY
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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	Energen Biogas Limited, Dunnswood Road, Glasgow, Scotland, G67 3EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert James Etherson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	Energen Biogas Limited, Dunnswood Road, Glasgow, Scotland, G67 3EN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

PARAGON EFFICIENCIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement