PE

PARAGON EFFICIENCIES LIMITED

Dissolved

Company number SC354580

Bellshill, Scotland · Incorporated 5 February 2009

Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB, Scotland

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

LANCASTER SHELF 96 LIMITED · 5 February 2009 – 9 July 2009

Company overview

PARAGON EFFICIENCIES LIMITED (Company No. SC354580) was a Scottish limited company incorporated on 5 February 2009. The company was voluntarily dissolved on 24 January 2023.

Its registered office was Suite 1a, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB. The company’s principal activity was electricity production (SIC 35110). It filed small accounts to 31 December 2021, with no overdue filings at the time of dissolution.

At the time of cessation, the directors were Paul Ellis Gill (British, appointed 9 June 2020) and Itai Raanan (Israeli, appointed 19 August 2020). Energen Biogas Holdco Ltd held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 24 January 2023. A director was terminated on 22 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energen Biogas Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2018

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Gazette Notice Voluntary
Gazette
1 November 2022 View
Dissolution Application Strike Off Company
Dissolution
26 October 2022 View
Resolution
Resolution
25 October 2022 View
Legacy
Capital
24 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Legacy
Insolvency
24 October 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Resolution
Resolution
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Capital Allotment Shares
Capital
23 October 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Certificate Change Of Name Company
Change Of Name
9 July 2009 View
Incorporation Company
Incorporation
5 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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