ARGENT ENERGY HOLDINGS LIMITED
Overview
| Company Name | ARGENT ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08562451 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARGENT ENERGY HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Jun 25, 2013 | Jun 25, 2013 |
| JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD | Jun 10, 2013 | Jun 10, 2013 |
What are the latest accounts for ARGENT ENERGY HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ARGENT ENERGY HOLDINGS 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 | 22 pages | AA | ||
Notification of John Swire & Sons Limited as a person with significant control on Aug 18, 2025 | 2 pages | PSC02 | ||
Cessation of John Swire & Sons (Green Investments) Limited as a person with significant control on Aug 18, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of James Edward Hughes-Hallett as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Francis Glenn as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 10, 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 | ||
Termination of appointment of Nicola Dean as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 14, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of ARGENT ENERGY HOLDINGS 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 | 251214300001 | |||||||
| BUKY, Robert Paul | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 255222860001 | |||||
| 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 | |||||
| GLENN, Neil Francis | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 204557080001 | |||||
| MCCALLUM, Gordon Douglas | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 55294030008 | |||||
| SCHULTZ, Volker Bernd | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 164408650001 | |||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213036980001 | |||||||
| MORRIS, David Charles | Secretary | Buckingham Gate SW1E 6AJ London Swire House 59 | 203993170001 | |||||||
| BOYD, James Arthur Richard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 130003610003 | |||||
| DEAN, Nicola | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 219781490001 | |||||
| HENSON, Paul Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 171759580002 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 168575330001 | |||||
| HUNTER, Andrew Pennington Havard | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 54239750005 | |||||
| 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 | |||||
| SWIRE, Barnaby Nicholas | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 149445670001 | |||||
| SWIRE, Merlin Bingham | Director | Buckingham Gate SW1E 6AJ London 59 United Kingdom | England | British | 133778010001 | |||||
| WALKER, James Lamont | Director | 59 Buckingham Gate SW1E 6AJ London Swire House England | Scotland | British | 127869700010 |
Who are the persons with significant control of ARGENT ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swire & Sons Limited | Aug 18, 2025 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| John Swire & Sons (Green Investments) Limited | Apr 06, 2016 | SW1E 6AJ 59 Buckingham Gate Swire House London United Kingdom | Yes | ||||||||||
| |||||||||||||
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