ARGENT ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENT ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGENT ENERGY LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455240. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENT ENERGY LIMITED - LONDON

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARGENT ENERGY TRADING LIMITED (until 24/12/2015)
HOPEVIEW LIMITED (until 30/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO DALL'AGLIO May 1968 Italian Director 2023-10-24 CURRENT
MRS NICOLA DEAN Nov 1969 British Director 2019-03-12 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
LOUISE JACQUELINE CALVIOU Jul 1966 British Director 2023-10-24 CURRENT
MR DICKON WALKER POSNETT Dec 1962 British Director 2019-03-12 CURRENT
RONALD BANNATYNE MACEACHRAN Sep 1957 British Secretary 2005-10-12 UNTIL 2006-04-21 RESIGNED
MR MICHAEL WILLIAM SCOTT Sep 1970 British Director 2019-03-12 UNTIL 2022-12-15 RESIGNED
ERIK PETER RIETKERK May 1960 Dutch Director 2019-03-12 UNTIL 2023-12-31 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2005-06-10 UNTIL 2005-10-12 RESIGNED
MR CHRISTOPHER DAVID BOND May 1956 Other Secretary 2007-05-04 UNTIL 2009-01-28 RESIGNED
GEORGIA HOULKER New Zealander Secretary 2005-05-20 UNTIL 2005-06-10 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
RUSSELL JOHN HYND British Secretary 2006-04-21 UNTIL 2007-04-27 RESIGNED
JOHN BRUCE RAE-SMITH Jun 1963 British Director 2018-08-03 UNTIL 2019-03-12 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 2009-01-30 UNTIL 2015-12-17 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-12-17 UNTIL 2016-08-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-05-20 RESIGNED
MR DAVID JOHN GRAY Apr 1959 British Director 2005-06-08 UNTIL 2009-08-18 RESIGNED
MR JAMES LAMONT WALKER Dec 1960 British Director 2017-05-15 UNTIL 2018-08-03 RESIGNED
MR DIRK WILLEM RABELINK Aug 1975 Dutch Director 2020-01-06 UNTIL 2021-06-30 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2005-05-20 UNTIL 2005-10-24 RESIGNED
MR LAMBERTO GAGGIOTTI Nov 1974 Italian Director 2022-05-13 UNTIL 2023-02-23 RESIGNED
HAMISH CURRAN Apr 1962 British Director 2005-06-10 UNTIL 2005-10-31 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2005-06-08 UNTIL 2018-03-31 RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2005-07-04 UNTIL 2008-04-06 RESIGNED
MRS HAZEL ELIZABETH MATTHEWS Apr 1965 British Director 2019-03-12 UNTIL 2020-09-30 RESIGNED
MR ANDREW WILLIAM DANE Jul 1983 British Director 2019-03-12 UNTIL 2020-07-09 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2008-04-07 UNTIL 2019-03-12 RESIGNED
MR CRAIG HOWARD ACTON Apr 1971 British Director 2020-01-06 UNTIL 2022-05-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
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ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active -... FULL 20140 - Manufacture of other organic basic chemicals

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