ARGENT ENERGY LIMITED
Overview
| Company Name | ARGENT ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05455240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT ENERGY LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is ARGENT ENERGY LIMITED located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENT ENERGY TRADING LIMITED | Jun 30, 2005 | Jun 30, 2005 |
| HOPEVIEW LIMITED | May 17, 2005 | May 17, 2005 |
What are the latest accounts for ARGENT ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENT ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ARGENT ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Caroline Welch as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Dean as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erik Peter Rietkerk as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Dr Louise Jacqueline Calviou as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marco Dall'aglio as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Lamberto Gaggiotti as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||
Termination of appointment of Michael William Scott as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lamberto Gaggiotti as a director on May 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Howard Acton as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dirk Willem Rabelink as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 14, 2021
| 3 pages | SH01 | ||
Termination of appointment of Hazel Elizabeth Matthews as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of ARGENT ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251441500001 | |||||||
| CALVIOU, Louise Jacqueline, Dr | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 215932720001 | |||||
| DALL'AGLIO, Marco | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | Italian | 315392870001 | |||||
| POSNETT, Dickon Walker | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | 77489840007 | |||||
| WELCH, Caroline | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 334113740001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| BOND, Christopher David | Secretary | Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh | Other | 95433830001 | ||||||
| BOYD, James Arthur Richard | Secretary | Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland | British | 130003610001 | ||||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213033420001 | |||||||
| HOULKER, Georgia | Secretary | 43 Constantine Road NW3 2LN London | New Zealander | 105488900001 | ||||||
| HYND, Russell John | Secretary | 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian | British | 84638940002 | ||||||
| MACEACHRAN, Ronald Bannatyne | Secretary | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | 108202220001 | ||||||
| MORRIS, David Charles | Secretary | Buckingham Gate SW1E 6AJ London 59 | 203757630001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ACTON, Craig Howard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 215791040001 | |||||
| BARNES, Andrew John | Director | 19 Queens Avenue IG8 0JE Woodford Green Essex | England | British | 79031400002 | |||||
| BOYD, James Arthur Richard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 130003610003 | |||||
| CURRAN, Hamish | Director | Westburn Lodge PH2 0QY Dunning Perthshire | British | 99955970001 | ||||||
| DANE, Andrew William | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | 184371050002 | |||||
| DEAN, Nicola | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 219781490001 | |||||
| GAGGIOTTI, Lamberto | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Netherlands | Italian | 296012040001 | |||||
| GRAY, David John | Director | 20 Warwick Avenue W9 2PT London | England | British | 105745700001 | |||||
| HUNTER, Andrew Pennington Havard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 54239750005 | |||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | 108202220001 | ||||||
| MATTHEWS, Hazel Elizabeth | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | 236357520002 | |||||
| RABELINK, Dirk Willem | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Netherlands | Dutch | 266040140001 | |||||
| RAE-SMITH, John Bruce | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 135359240003 | |||||
| RIETKERK, Erik Peter | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | Dutch | 249633820001 | |||||
| SCOTT, Michael William | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 110856550003 | |||||
| WALKER, James Lamont | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | Scotland | British | 127869700010 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of ARGENT ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Energy Holdings Limited | Apr 06, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0