ARGENT ENERGY GROUP LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

ARGENT ENERGY GROUP LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active - Proposal to Strike off.
ARGENT ENERGY GROUP LIMITED was incorporated 14 years ago on 11/05/2009 and has the registered number: SC359384. The accounts status is FULL and accounts are next due on 30/09/2023.

ARGENT ENERGY GROUP 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 31/12/2021 30/09/2023

Registered Office

236-240 BIGGAR ROAD
MOTHERWELL
ML1 5FA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 894 LIMITED (until 10/07/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA DEAN Nov 1969 British Director 2020-07-09 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
LOUISE JACQUELINE CALVIOU Jul 1966 British Director 2023-12-31 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2009-05-11 UNTIL 2009-08-26 RESIGNED
MR JAMES LAMONT WALKER Dec 1960 British Director 2009-08-18 UNTIL 2018-08-03 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 2009-08-18 UNTIL 2015-12-31 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 2019-03-12 RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2013-07-18 UNTIL 2016-01-26 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2009-07-27 UNTIL 2013-07-18 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2009-08-18 UNTIL 2018-03-31 RESIGNED
ERIK PETER RIETKERK May 1960 Dutch Director 2019-03-12 UNTIL 2023-12-31 RESIGNED
MR ANDREW WILLIAM DANE Jul 1983 British Director 2019-03-12 UNTIL 2020-07-09 RESIGNED
MR JAMES EDWARD HUGHES-HALLETT May 1965 British Director 2013-07-18 UNTIL 2019-03-12 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2009-05-11 UNTIL 2009-07-27 RESIGNED
MR JOHN BELL CAMERON Jun 1939 British Director 2010-05-26 UNTIL 2013-07-18 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2009-08-18 UNTIL 2019-03-12 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

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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 ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARGENT OIL TERMINAL LIMITED LONDON UNITED KINGDOM Active -... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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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 ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT OILS LIMITED MOTHERWELL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DRUMBUIE RENEWABLES LIMITED SANQUHAR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals