PARAGON EFFICIENCIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

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						Status
Itai Raanan	Director	Israeli	Israel	49	19 Aug 2020	Active
Paul Ellis Gill	Director	British	United Kingdom	50	9 Jun 2020	Active

Shareholders

Shareholders (1)


Energen Biogas Holdco Ltd	100.0%	1	Ordinary	13 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Energen Biogas Holdco Ltd

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Robert James Etherson

Ceased 30 Aug 2018

Ceased

Graeme Waddell

Ceased 30 Aug 2018

Ceased

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Group Structure

ENERGEN BIOGAS HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

PARAGON EFFICIENCIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2022	Officers	Termination of Robert James Etherson as director on 2022-12-22	View(1 page)
13 Dec 2022	Confirmation Statement	Confirmation statement made on 2022-11-30 with updates	View(5 pages)
1 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
26 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)