ARGENT ENERGY (UK) LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

ARGENT ENERGY (UK) LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
ARGENT ENERGY (UK) LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: SC220609. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENT ENERGY (UK) LIMITED - MOTHERWELL

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

236-240 BIGGAR ROAD
MOTHERWELL
ML1 5FA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGENT ENERGY LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR DICKON WALKER POSNETT Dec 1962 British Director 2005-05-03 CURRENT
MR DAVID CHARLES MORRIS Secretary 2015-12-31 UNTIL 2016-08-23 RESIGNED
RUSSELL JOHN HYND Jan 1970 Secretary 2006-04-21 UNTIL 2007-04-27 RESIGNED
LUCIO ENRICO PETER JANNETTA Nov 1949 British Secretary 2001-06-26 UNTIL 2005-05-03 RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Secretary 2005-10-12 UNTIL 2006-04-21 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2005-03-03 UNTIL 2005-10-12 RESIGNED
MRS HAZEL ELIZABETH MATTHEWS Apr 1965 British Director 2017-07-03 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER DAVID BOND May 1956 Other Secretary 2007-04-27 UNTIL 2009-01-28 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 2009-01-28 UNTIL 2015-12-31 RESIGNED
MR RICHARD WILLIAM SYMINGTON Jan 1980 British Director 2017-07-03 UNTIL 2018-05-04 RESIGNED
SHAUN STEWART Jul 1963 British Director 2002-11-14 UNTIL 2005-08-31 RESIGNED
MR JAMES LAMONT WALKER Dec 1960 British Director 2006-02-14 UNTIL 2018-08-03 RESIGNED
MRS SUZANNA CHERYL JAMES Jun 1971 British Director 2015-12-31 UNTIL 2019-03-31 RESIGNED
MR DIRK WILLEM RABELINK Aug 1975 Dutch Director 2020-01-06 UNTIL 2021-06-30 RESIGNED
MR PHILLIP BRIAN MCEVOY May 1981 British Director 2018-06-01 UNTIL 2018-12-31 RESIGNED
DR SCOTT DONALD MACMILLAN Nov 1974 British Director 2013-04-08 UNTIL 2017-09-28 RESIGNED
MR MICHAEL WILLIAM SCOTT Sep 1970 British Director 2006-02-14 UNTIL 2022-12-15 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2005-07-04 UNTIL 2008-04-06 RESIGNED
LUCIO ENRICO PETER JANNETTA Nov 1949 British Director 2002-11-14 UNTIL 2005-05-03 RESIGNED
MR ANDREW WILLIAM DANE Jul 1983 British Director 2015-12-31 UNTIL 2020-07-09 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2002-10-30 UNTIL 2018-03-31 RESIGNED
MR DAVID JOHN GRAY Apr 1959 British Director 2002-11-14 UNTIL 2009-08-18 RESIGNED
MR LAMBERTO GAGGIOTTI Nov 1974 Italian Director 2022-05-13 UNTIL 2023-02-23 RESIGNED
STEWART EASDON May 1956 British Director 2005-05-03 UNTIL 2008-12-29 RESIGNED
HAMISH CURRAN Apr 1962 British Director 2004-08-09 UNTIL 2005-10-31 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2008-04-07 UNTIL 2019-03-12 RESIGNED
MR CHRISTOPHER DAVID BOND May 1956 Other Director 2004-01-23 UNTIL 2009-01-28 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2002-11-14 UNTIL 2005-10-24 RESIGNED
MR CRAIG HOWARD ACTON Apr 1971 British Director 2020-01-06 UNTIL 2022-05-13 RESIGNED
MR DOUGLAS JOHN WARD Mar 1940 British Director 2001-06-26 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Energy Holdings Limited 2019-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Argent Energy Group Limited 2016-04-06 - 2019-01-22 Motherwell   North Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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