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 18 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 was incorporated 18 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
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)
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 DICKON WALKER POSNETT | Dec 1962 | British | Director | 2019-03-12 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
MRS NICOLA DEAN | Nov 1969 | British | Director | 2019-03-12 | CURRENT |
ERIK PETER RIETKERK | May 1960 | Dutch | Director | 2019-03-12 | CURRENT |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2018-08-03 UNTIL 2019-03-12 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2005-05-20 | RESIGNED | ||
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
MR DAVID CHARLES MORRIS | Secretary | 2015-12-17 UNTIL 2016-08-23 | RESIGNED | ||
RONALD BANNATYNE MACEACHRAN | Sep 1957 | British | Secretary | 2005-10-12 UNTIL 2006-04-21 | RESIGNED |
RUSSELL JOHN HYND | Jan 1970 | Secretary | 2006-04-21 UNTIL 2007-04-27 | RESIGNED | |
GEORGIA HOULKER | Jul 1981 | New Zealander | Secretary | 2005-05-20 UNTIL 2005-06-10 | RESIGNED |
MR JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Secretary | 2009-01-30 UNTIL 2015-12-17 | RESIGNED |
MR CHRISTOPHER DAVID BOND | May 1956 | Other | Secretary | 2007-05-04 UNTIL 2009-01-28 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Secretary | 2005-06-10 UNTIL 2005-10-12 | RESIGNED |
MR MICHAEL WILLIAM SCOTT | Sep 1970 | British | Director | 2019-03-12 UNTIL 2022-12-15 | 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 |
MRS HAZEL ELIZABETH MATTHEWS | Apr 1965 | British | Director | 2019-03-12 UNTIL 2020-09-30 | 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 |
HAMISH CURRAN | Apr 1962 | British | Director | 2005-06-10 UNTIL 2005-10-31 | RESIGNED |
MR ANDREW WILLIAM DANE | Jul 1983 | British | Director | 2019-03-12 UNTIL 2020-07-09 | RESIGNED |
MR LAMBERTO GAGGIOTTI | Nov 1974 | Italian | Director | 2022-05-13 UNTIL 2023-02-23 | RESIGNED |
MR ANDREW JOHN BARNES | Apr 1964 | British | Director | 2005-05-20 UNTIL 2005-10-24 | RESIGNED |
MR JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Director | 2008-04-07 UNTIL 2019-03-12 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2005-05-20 | RESIGNED | ||
MR CRAIG HOWARD ACTON | Apr 1971 | British | Director | 2020-01-06 UNTIL 2022-05-13 | 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 |