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PARAGON EFFICIENCIES LIMITED (SC354580)

PARAGON EFFICIENCIES LIMITED (SC354580) is a dissolved UK company. incorporated on 5 February 2009. with registered office in Bellshill. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. PARAGON EFFICIENCIES LIMITED has been registered for 17 years. Current directors include GILL, Paul Ellis, RAANAN, Itai.

Company Number
SC354580
Status
dissolved
Type
ltd
Incorporated
5 February 2009
Age
17 years
Address
Suite 1a Kestrel View, Bellshill, ML4 3PB
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
GILL, Paul Ellis, RAANAN, Itai
SIC Codes
35110

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Introduction
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Updated On: 04/08/2026
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PARAGON EFFICIENCIES LIMITED

PARAGON EFFICIENCIES LIMITED is an dissolved company incorporated on 5 February 2009 with the registered office located in Bellshill. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PARAGON EFFICIENCIES LIMITED was registered 17 years ago.(SIC: 35110)

Status

dissolved

Active since 17 years ago

Company No

SC354580

LTD Company

Age

17 Years

Incorporated 5 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 19 August 2022 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 December 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

LANCASTER SHELF 96 LIMITED
From: 5 February 2009To: 9 July 2009
Contact
Address

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

Timeline

15 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Feb 09
Funding Round
Oct 09
Owner Exit
Sept 18
Director Left
Sept 18
Owner Exit
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Oct 19
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Capital Update
Oct 22
Director Left
Dec 22
2
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

WADDELL, Graeme

Resigned
47 Buchlyvie Road, PaisleyPA1 3AN
Born April 1951
Director
Appointed 07 Jul 2009
Resigned 30 Aug 2018

ETHERSON, Jacqueline

Resigned
Mearnskirk Road, GlasgowG77 5FS
Secretary
Appointed 07 Jul 2009
Resigned 30 Aug 2018

GISSIN, Erez

Resigned
Dunnswood Road, GlasgowG67 3EN
Born September 1958
Director
Appointed 30 Aug 2018
Resigned 19 Aug 2020

COOPER, Ross

Resigned
Dunnswood Road, GlasgowG67 3EN
Born December 1978
Director
Appointed 30 Aug 2018
Resigned 09 Jun 2020

BLASE, Steven

Resigned
Dunnswood Road, GlasgowG67 3EN
Born August 1966
Director
Appointed 30 Aug 2018
Resigned 01 Oct 2019

GILL, Paul Ellis

Active
Hyde Hall Farm, BuntingfordSG9 0RU
Born March 1975
Director
Appointed 09 Jun 2020

RAANAN, Itai

Active
Kestrel View, BellshillML4 3PB
Born June 1976
Director
Appointed 19 Aug 2020

CAMERON, John Roderick Hector

Resigned
2 Lancaster Crescent, GlasgowG12 0RR
Born June 1947
Director
Appointed 05 Feb 2009
Resigned 07 Jul 2009

GORMAN, Christine

Resigned
2 Lancaster Crescent, GlasgowG12 0RR
Secretary
Appointed 05 Feb 2009
Resigned 07 Jul 2009

ETHERSON, Robert James

Resigned
Dunns Wood Road, CumbernauldG67 3EN
Born October 1968
Director
Appointed 07 Jul 2009
Resigned 22 Dec 2022

Persons with significant control

3

1 Active
2 Ceased

Energen Biogas Holdco Ltd

Active
Brook Street, LondonW1K 5AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018

Mr Graeme Waddell

Ceased
Dunnswood Road, GlasgowG67 3EN
Born April 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert James Etherson

Ceased
Dunnswood Road, GlasgowG67 3EN
Born October 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Gazette Notice Voluntary
1 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 October 2022
DS01DS01
Resolution
25 October 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 October 2022
SH19Statement of Capital
Legacy
24 October 2022
SH20SH20
Legacy
24 October 2022
CAP-SSCAP-SS
Resolution
24 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
28 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2019
TM01Termination of Director
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Resolution
6 September 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 September 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Small
28 October 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 April 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Capital Allotment Shares
23 October 2009
SH01Allotment of Shares
Legacy
15 July 2009
287Change of Registered Office
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 July 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 February 2009
NEWINCIncorporation