Company Information for

ARGENT ENERGY LIMITED

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

05455240

Private Limited Company

Active

About Argent Energy Ltd

ARGENT ENERGY LIMITED was founded on 2005-05-17 and has its registered office in London. The organisation's status is listed as "Active". Argent Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARGENT ENERGY LIMITED
Legal Registered Office
SWIRE HOUSE
59 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1E
Previous Names
ARGENT ENERGY TRADING LIMITED
24/12/2015
HOPEVIEW LIMITED
30/06/2005

Filing Information

Company Number05455240
Date formed2005-05-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 20:11:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Arthur Richard Boyd Director ACCOUNTANT 2008-04-07 SCOTLAND
John Bruce Rae-smith Director COMPANY DIRECTOR 2018-08-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Lamont Walker Director 2017-05-15 2018-08-03
Ann Marie Dibben Company Secretary 2016-08-23 2018-07-13
Andrew Pennington Havard Hunter Director 2005-06-08 2018-03-31
David Charles Morris Company Secretary 2015-12-17 2016-08-23
James Arthur Richard Boyd Company Secretary 2009-01-30 2015-12-17
David John Gray Director 2005-06-08 2009-08-18
Christopher David Bond Company Secretary 2007-05-04 2009-01-28
Ronald Bannatyne Maceachran Director 2005-07-04 2008-04-06
Russell John Hynd Company Secretary 2006-04-21 2007-04-27
Ronald Bannatyne Maceachran Company Secretary 2005-10-12 2006-04-21
Hamish Curran Director 2005-06-10 2005-10-31
Andrew John Barnes Director 2005-05-20 2005-10-24
Andrew John Barnes Company Secretary 2005-06-10 2005-10-12
Georgia Houlker Company Secretary 2005-05-20 2005-06-10
Sdg Secretaries Limited Nominated Secretary 2005-05-17 2005-05-20
Sdg Registrars Limited Nominated Director 2005-05-17 2005-05-20

Related Directorships for James Arthur Richard Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Richard Boyd ARGENT OIL TERMINAL LIMITEDDirector 2016-02-10 CURRENT 2015-11-17 Active - Proposal to Strike off
James Arthur Richard Boyd ARGENT ENERGY HOLDINGS LIMITEDDirector 2016-01-26 CURRENT 2013-06-10 Active
James Arthur Richard Boyd JA2B CONSULTING LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
James Arthur Richard Boyd ARGENT ENERGY GROUP LIMITEDDirector 2009-08-18 CURRENT 2009-05-11 Active - Proposal to Strike off
James Arthur Richard Boyd ARGENT ENERGY PROPERTIES LIMITEDDirector 2008-04-07 CURRENT 2006-05-11 Active - Proposal to Strike off
James Arthur Richard Boyd ARGENT OILS (UK) LIMITEDDirector 2008-04-07 CURRENT 1963-12-31 Active - Proposal to Strike off
James Arthur Richard Boyd ARGENT ENERGY (UK) LIMITEDDirector 2008-04-07 CURRENT 2001-06-26 Active

Related Directorships for John Bruce Rae-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bruce Rae-smith ARGENT OILS (UK) LIMITEDDirector 2018-08-03 CURRENT 1963-12-31 Active - Proposal to Strike off
John Bruce Rae-smith SWIRE ENERGY SERVICES (HOLDINGS) LIMITEDDirector 2018-01-01 CURRENT 1999-12-17 Active
John Bruce Rae-smith ARGENT ENERGY HOLDINGS LIMITEDDirector 2017-11-14 CURRENT 2013-06-10 Active