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 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.
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 & 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 |