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Argent Energy Holdings Limited
Adresa
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (DIČ) no VAT ID available
Company No. 08562451 Show on Companies House
Previous Names
  • John Swire & Sons (Green Investments) Limited
  • John Swire and Sons (Green Investments) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Swire & Sons (Green Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09208409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Buky, Robert Paul London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Calviou, Louise Jacqueline, Dr London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dall'Aglio, Marco London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian
    Glenn, Neil Francis London, United Kingdom Status: Active Notified: 09/01/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Gordon Douglas London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Schultz, Volker Bernd London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Nicola London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 24/10/2023 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes-Hallett, James Edward London, United Kingdom Status: Ceased Notified: 10/06/2013 Ceased: 26/03/2025 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rietkerk, Erik Peter London, United Kingdom Status: Ceased Notified: 06/08/2018 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag Argent Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Argent OIL Terminal Limited Status: Active Notified: 06/04/2016 Companies House Number: 09875418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •