ARGENT ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT ENERGY HOLDINGS LIMITED
COMPANY NUMBER
08562451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2013
(11 years and 6 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2013
08/09/2014
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
View all previous names
LONDON
SW1E 6AJ
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 |
|---|---|---|
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| ARGENT ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENT ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 17/06/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ENERGY HOLDINGS 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 |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 37 Past: 151 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
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 |
| 17/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 03/11/2023 | Nicola Dean (921978149) 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 |
| 25/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | John Bruce Rae-Smith (913535924) has left the board |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 25/03/2019 | New Board Member Nicola Dean (921978149) Appointed |
| 13/02/2019 | New Board Member Robert Paul Buky (925522286) Appointed |
| 13/02/2019 | New Board Member Volker Bernd Schultz (916440865) Appointed |
| 17/10/2018 | Gordon Douglas McCallum (925083637) has left the board |
| 17/10/2018 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121430) Appointed |
| 01/10/2018 | New Board Member Gordon Douglas McCallum (925083637) Appointed |
| 28/09/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 17/08/2018 | Paul Robert Henson (917175958) has left the board |
| 15/08/2018 | James Lamont Walker (912786970) has left the board |
| 17/07/2018 | Ann Marie Dibben (921303698) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 11/12/2017 | New Board Member John Bruce Rae-Smith (913535924) Appointed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/06/2017 | New Annual Return filed |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303698) Appointed |
| 31/08/2016 | David Charles Morris (920399317) has left the board |
| 29/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member James Lamont Walker (912786970) Appointed |
| 29/01/2016 | New Board Member Paul Robert Henson (917175958) Appointed |
| 29/01/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 29/01/2016 | New Board Member Paul Robert Henson (917175958) Appointed |
| 29/01/2016 | New Board Member James Arthur Richard Boyd (913000361) Appointed |
| 29/01/2016 | New Board Member James Lamont Walker (912786970) Appointed |
| 29/01/2016 | Barnaby Nicholas Swire (914944567) has left the board |
| 29/01/2016 | New Board Member James Arthur Richard Boyd (913000361) Appointed |
| 12/01/2016 | New Company Secretary David Charles Morris (920399317) Appointed |
| 26/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
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