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Argent Energy Limited
Adresa
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (DIČ) no VAT ID available
Company No. 05455240 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20140 Manufacture of other organic basic chemicals
Company Register Statusactive
Previous Names
  • Argent Energy Trading Limited
  • Hopeview Limited
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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 Argent Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08562451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    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
    Dean, Nicola London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Posnett, Dickon Walker London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Gray, David John London Status: Ceased Notified: 08/06/2005 Ceased: 18/08/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rietkerk, Erik Peter London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Scott, Michael William London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 15/12/2022 Occupation: Chartered Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British