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 6 years ago on 10/06/2013 and has the registered number: 08562451. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/06/2016 08/07/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARGENT MEAT TRADERS LIMITED ENGLAND Active SMALL 10130 - Production of meat and poultry meat products
BARKER & HIRD (PP) LIMITED LONDON Active SMALL 10410 - Manufacture of oils and fats
ARGENT EUROPE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARGENT HOLDINGS LIMITED ENGLAND Active FULL 70100 - Activities of head offices
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ARGENT GROUP EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A D FOOD HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active SMALL 10910 - Manufacture of prepared feeds for farm animals
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 38110 - Collection of non-hazardous waste
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT OILS LIMITED MOTHERWELL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ARGENT ENERGY GROUP LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHIME COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WORLDREMIT LTD. LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
ARGENT OIL TERMINAL LIMITED LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SWIRE CHINESE LANGUAGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.