ARGENT ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENT ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGENT ENERGY HOLDINGS LIMITED was incorporated 10 years ago on 10/06/2013 and has the registered number: 08562451. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENT ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED (until 08/09/2014)
JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VOLKER BERND SCHULTZ Mar 1964 British Director 2019-02-01 CURRENT
MR ROBERT PAUL BUKY Feb 1969 British Director 2019-02-01 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2018-08-01 CURRENT
LOUISE JACQUELINE CALVIOU Jul 1966 British Director 2023-10-24 CURRENT
MR MARCO DALL'AGLIO May 1968 Italian Director 2023-10-24 CURRENT
MR JAMES EDWARD HUGHES-HALLETT May 1965 British Director 2013-06-10 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR JAMES LAMONT WALKER Dec 1960 British Director 2016-01-26 UNTIL 2018-08-03 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-12-31 UNTIL 2016-08-23 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2016-01-26 UNTIL 2018-08-01 RESIGNED
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2013-06-10 UNTIL 2013-07-18 RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2013-07-18 UNTIL 2016-01-26 RESIGNED
ERIK PETER RIETKERK May 1960 Dutch Director 2018-08-06 UNTIL 2023-12-31 RESIGNED
JOHN BRUCE RAE-SMITH Jun 1963 British Director 2017-11-14 UNTIL 2019-05-01 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2013-07-18 UNTIL 2018-04-30 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2016-01-26 UNTIL 2019-03-12 RESIGNED
MRS NICOLA DEAN Nov 1969 British Director 2019-03-12 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Swire & Sons (Green Investments) Limited 2016-04-06 59 Buckingham Gate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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