ARGENT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT ENERGY LIMITED
COMPANY NUMBER
05455240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
17/05/2005
(19 years and 7 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2005
24/12/2015
ARGENT ENERGY TRADING LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 01698863000
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
Credit Risk Overview
Want to learn more about ARGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/10/2023 - Present (1 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 03/11/2023 | New Board Member Marco Dall'Aglio (931539287) Appointed |
| 03/11/2023 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 21/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | Lamberto Gaggiotti (929601204) has left the board |
| 22/12/2022 | Michael William Scott (911085655) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Lamberto Gaggiotti (929601204) Appointed |
| 23/05/2022 | Craig Howard Acton (921579104) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | Hazel Elizabeth Matthews (923635752) has left the board |
| 04/08/2020 | New Accounts filed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dirk Willem Rabelink (926604014) Appointed |
| 15/01/2020 | New Board Member Craig Howard Acton (921579104) Appointed |
| 06/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Nicola Dean (921978149) Appointed |
| 25/03/2019 | New Board Member Michael William Scott (911085655) Appointed |
| 25/03/2019 | New Board Member Hazel Elizabeth Matthews (923635752) Appointed |
| 25/03/2019 | New Board Member Dickon Walker Posnett (907748984) Appointed |
| 25/03/2019 | New Board Member Andrew William Dane (918437105) Appointed |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 25/03/2019 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 25/03/2019 | John Bruce Rae-Smith (913535924) has left the board |
| 17/10/2018 | New Company Secretary David Charles Morris (925144150) Appointed |
| 15/08/2018 | James Lamont Walker (912786970) has left the board |
| 15/08/2018 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 17/07/2018 | Ann Marie Dibben (921303342) has left the board |
| 12/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member James Lamont Walker (912786970) Appointed |
| 02/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920375763) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303342) Appointed |
| 01/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/12/2015 | New Company Secretary David Charles Morris (920375763) Appointed |
| 04/09/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
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