Company Information for ARGENT ENERGY LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
05455240
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARGENT ENERGY LIMITED | ||||
Legal Registered Office | ||||
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 05455240 | |
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Company ID Number | 05455240 | |
Date formed | 2005-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:11:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGENT ENERGY (UK) LIMITED | 236-240 BIGGAR ROAD NEWARTHILL MOTHERWELL ML1 5FA | Active | Company formed on the 2001-06-26 | |
ARGENT ENERGY GROUP LIMITED | 236-240 BIGGAR ROAD NEWARTHILL MOTHERWELL ML1 5FA | Active - Proposal to Strike off | Company formed on the 2009-05-11 | |
ARGENT ENERGY PROPERTIES LIMITED | SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ | Active - Proposal to Strike off | Company formed on the 2006-05-11 | |
ARGENT ENERGY HOLDINGS LIMITED | SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ | Active | Company formed on the 2013-06-10 | |
ARGENT ENERGY LTD. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2011-06-09 | |
ARGENT ENERGY (INTERNATIONAL) LTD. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2011-08-04 | |
ARGENT ENERGY (CANADA) HOLDINGS LTD. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2011-08-21 | |
ARGENT ENERGY (CANADA) HOLDINGS INC. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2012-05-04 | |
ARGENT ENERGY US HOLDINGS INC | Delaware | Unknown | ||
Argent Energy (us) Holdings Ltd. | Delaware | Unknown | ||
Argent Energy, Inc. | Delaware | Unknown | ||
Argent Energy Holdings Ltd. | Delaware | Unknown | ||
ARGENT ENERGY (US) HOLDINGS INC. | 19901 SOUTHWEST FWY # 105 SUGAR LAND TX 77479 | Dissolved | Company formed on the 2012-08-08 | |
ARGENT ENERGY CONSULTING LLC | 6 BRIDGEBERRY CT THE WOODLANDS TX 77381 | Active | Company formed on the 2019-09-10 | |
ARGENT ENERGY INC | South Dakota | Unknown | ||
ARGENT ENERGY INC | Mississippi | Unknown | ||
ARGENT ENERGY INC | Arkansas | Withdrawn |
Officer | Role | Date Appointed |
---|---|---|
JAMES ARTHUR RICHARD BOYD |
||
JOHN BRUCE RAE-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LAMONT WALKER |
Director | ||
ANN MARIE DIBBEN |
Company Secretary | ||
ANDREW PENNINGTON HAVARD HUNTER |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
JAMES ARTHUR RICHARD BOYD |
Company Secretary | ||
DAVID JOHN GRAY |
Director | ||
CHRISTOPHER DAVID BOND |
Company Secretary | ||
RONALD BANNATYNE MACEACHRAN |
Director | ||
RUSSELL JOHN HYND |
Company Secretary | ||
RONALD BANNATYNE MACEACHRAN |
Company Secretary | ||
HAMISH CURRAN |
Director | ||
ANDREW JOHN BARNES |
Director | ||
ANDREW JOHN BARNES |
Company Secretary | ||
GEORGIA HOULKER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENT OIL TERMINAL LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
ARGENT ENERGY HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2013-06-10 | Active | |
JA2B CONSULTING LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
ARGENT ENERGY GROUP LIMITED | Director | 2009-08-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
ARGENT ENERGY PROPERTIES LIMITED | Director | 2008-04-07 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
ARGENT OILS (UK) LIMITED | Director | 2008-04-07 | CURRENT | 1963-12-31 | Active - Proposal to Strike off | |
ARGENT ENERGY (UK) LIMITED | Director | 2008-04-07 | CURRENT | 2001-06-26 | Active | |
ARGENT OILS (UK) LIMITED | Director | 2018-08-03 | CURRENT | 1963-12-31 | Active - Proposal to Strike off | |
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1999-12-17 | Active | |
ARGENT ENERGY HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
20/12/24 STATEMENT OF CAPITAL GBP 237755620 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERIK PETER RIETKERK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAMBERTO GAGGIOTTI | ||
30/12/22 STATEMENT OF CAPITAL GBP 207755620 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM SCOTT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAMBERTO GAGGIOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD ACTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK WILLEM RABELINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 117755620 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ELIZABETH MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/04/20 | |
AP01 | DIRECTOR APPOINTED MR DIRK WILLEM RABELINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM DANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR RICHARD BOYD | |
RES10 | Resolutions passed:
| |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 115000001 | |
AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMONT WALKER | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH | |
TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNINGTON HAVARD HUNTER | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 31/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 59 BUCKINGHAM GATE LONDON SW1E 6AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LAMONT WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 FULL LIST | |
RES15 | CHANGE OF NAME 17/12/2015 | |
CERTNM | COMPANY NAME CHANGED ARGENT ENERGY TRADING LIMITED CERTIFICATE ISSUED ON 24/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 59 BUCKINGHAM GATE LONDON SW1E 6AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O DICKSON MINTO ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM LEVEL 5, 9 HATTON STREET LONDON ENGLAND NW8 8PL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JAMES ARTHUR RICHARD BOYD | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES ARTHUR RICHARD BOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD MACEACHRAN | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRISTOPHER DAVID BOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2SB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 07/10/05 | |
ELRES | S366A DISP HOLDING AGM 07/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOPEVIEW LIMITED CERTIFICATE ISSUED ON 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 258 BELSIZE ROAD LONDON NW6 4BT | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENT ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as ARGENT ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |