ARGENT ENERGY PROPERTIES LIMITED
Overview
| Company Name | ARGENT ENERGY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05813970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARGENT ENERGY PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENT ENERGY LIMITED | Aug 26, 2009 | Aug 26, 2009 |
| ARGENT ENERGY PLC | Aug 26, 2009 | Aug 26, 2009 |
| ARGENT ENERGY PLC. LIMITED | Aug 26, 2009 | Aug 26, 2009 |
| ARGENT ENERGY PLC. | Aug 09, 2006 | Aug 09, 2006 |
| ARGYLL ENERGY PLC | May 11, 2006 | May 11, 2006 |
What are the latest accounts for ARGENT ENERGY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ARGENT ENERGY PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2023 |
What are the latest filings for ARGENT ENERGY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
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 Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 03, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew William Dane as a director on Jul 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Dean as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Dane as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Erik Peter Rietkerk as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ARGENT ENERGY PROPERTIES 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 | 251440980001 | |||||||
| CALVIOU, Louise Jacqueline, Dr | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 215932720001 | |||||
| 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 | 213035650001 | |||||||
| HYND, Russell John | Secretary | 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian | British | 84638940002 | ||||||
| MORRIS, David Charles | Secretary | Buckingham Gate SW1E 6AJ London 59 | 203757800001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| 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 | |||||
| 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 | |||||
| GRAY, David John | Director | 20 Warwick Avenue W9 2PT London | England | British | 105745700001 | |||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | 57883270002 | |||||
| HUNTER, Andrew Pennington Havard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 54239750005 | |||||
| JOHNSON, Benjamin Clark | Director | 3 Burnfoot Avenue SW6 5EB London | British | 108019120002 | ||||||
| JOY, Andrew Neville | Director | Marelands GU10 5JB Bentley Hampshire | England | British | 44663290001 | |||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | 108202220001 | ||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| RIETKERK, Erik Peter | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | Dutch | 249633820001 | |||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||
| 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 | |||||||
| SDG SECRETARIES LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028430001 |
Who are the persons with significant control of ARGENT ENERGY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Energy Group Limited | Apr 06, 2016 | Biggar Road Newarthill ML1 5FA Motherwell 236-240 North Lanarkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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