PARAGON EFFICIENCIES LIMITED

Company number SC354580

1 person with significant control / 0 statements

Energen Biogas Holdco Ltd

• Correspondence address: 86 Brook Street, 3rd Floor, London, England, W1K 5AY
• Notified on: 30 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House (Uk)
• Registration number: 11491564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert James Etherson (Ceased)

• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Notified on: 6 April 2016
• Ceased on: 30 August 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Graeme Waddell (Ceased)

• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Notified on: 6 April 2016
• Ceased on: 30 August 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%