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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
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (9)

    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
    Hughes-Hallett, James Edward London, United Kingdom Status: Active Notified: 10/06/2013 Date of Birth: 05/1965 Occupation: Chartered Accountant 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
    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 GB 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
    •