ARGENT ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT ENERGY (UK) LIMITED
COMPANY NUMBER
SC220609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
26/06/2001
(23 years and 4 months old)
WEBSITE
www.argentenergy.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2001
09/08/2006
ARGENT ENERGY LIMITED
MOTHERWELL
ML1 5FA
Telephone: 01698863000
TPS: No
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
ML1 5FA
Telephone: 863000
Energy
Aldford House
Lloyd Drive
Ellesmere Port, Cheshire
CH65 9HQ
Telephone: 863000
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 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/07/2024 | 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 (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ENERGY (UK) 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 |
|---|---|---|---|---|
|
03/05/2005 - Present (19 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/10/2023 - Present (1years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/10/2023 - Present (1years) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 03/11/2023 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 03/11/2023 | New Board Member Marco Dall'Aglio (931539287) Appointed |
| 20/10/2023 | New Accounts filed |
| 10/07/2023 | 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 |
| 20/06/2021 | New Accounts filed |
| 12/10/2020 | Hazel Elizabeth Matthews (923635752) has left the board |
| 02/08/2020 | New Accounts filed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 09/07/2020 | 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 |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Suzanna Cheryl James (920395906) has left the board |
| 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 | New Board Member Nicola Dean (921978149) Appointed |
| 14/01/2019 | Phillip Brian McEvoy (920218946) has left the board |
| 17/10/2018 | New Company Secretary David Charles Morris (925144102) Appointed |
| 27/08/2018 | James Lamont Walker (912786970) has left the board |
| 19/07/2018 | New Board Member Phillip Brian McEvoy (920218946) Appointed |
| 17/07/2018 | Ann Marie Dibben (921303417) has left the board |
| 11/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Richard William Symington (923635754) has left the board |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 13/10/2017 | Scott Donald MacMillan (917726081) has left the board |
| 26/08/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Richard William Symington (923635754) Appointed |
| 07/08/2017 | New Board Member Hazel Elizabeth Matthews (923635752) Appointed |
| 30/06/2017 | New Annual Return filed |
| 31/08/2016 | David Charles Morris (920388487) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303417) Appointed |
| 23/08/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Suzanna Cheryl James (920395906) Appointed |
| 08/01/2016 | New Board Member Andrew William Dane (918437105) Appointed |
| 06/01/2016 | New Company Secretary David Charles Morris (920388487) Appointed |
| 01/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
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