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Home > England & Wales Companies > ARGENT ENERGY HOLDINGS LIMITED
Company Information for ARGENT ENERGY HOLDINGS LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
 08562451 Private Limited Company
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Company Overview
About Argent Energy Holdings Ltd
ARGENT ENERGY HOLDINGS LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Argent Energy Holdings 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 HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1E | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 08562451 | |
|---|---|---|
| Company ID Number | 08562451 | |
| Date formed | 2013-06-10 | |
| 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 | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 20:11:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT ENERGY HOLDINGS LIMITED
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Companies with same name ARGENT ENERGY HOLDINGS LIMITED
The following companies were found which have the same name as ARGENT ENERGY HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Argent Energy Holdings Ltd. | Delaware | Unknown |
Company Officers of ARGENT ENERGY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ARTHUR RICHARD BOYD |
||
PAUL ROBERT HENSON |
||
JAMES EDWARD HUGHES-HALLETT |
||
JOHN BRUCE RAE-SMITH |
Previous Officers
| 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 | ||
BARNABY NICHOLAS SWIRE |
Director | ||
MERLIN BINGHAM SWIRE |
Director |
Related Directorships
| 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 | |
| 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 ENERGY LIMITED | Director | 2008-04-07 | CURRENT | 2005-05-17 | Active | |
| ARGENT ENERGY GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| SWIRE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-05 | Active | |
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Director | 2015-07-28 | CURRENT | 2014-09-08 | Active | |
| JOHN SWIRE & SONS (FINANCE) LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| JOHN SWIRE & SONS (FHC) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| JOHN SWIRE & SONS (SEAFORTH) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
| SWIRE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-05 | Active | |
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| ARGENT ENERGY GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| JOHN SWIRE & SONS (FINANCE) LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
| JOHN SWIRE & SONS (FHC) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| SWIRE SHIPPING PTE. LTD. | Director | 2012-04-23 | CURRENT | 2010-02-23 | Active | |
| JOHN SWIRE & SONS LIMITED | Director | 2012-04-23 | CURRENT | 1914-01-01 | Active | |
| ARGENT OILS (UK) LIMITED | Director | 2018-08-03 | CURRENT | 1963-12-31 | Active - Proposal to Strike off | |
| ARGENT ENERGY LIMITED | Director | 2018-08-03 | CURRENT | 2005-05-17 | Active | |
| SWIRE ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1999-12-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 12/12/24 STATEMENT OF CAPITAL GBP 583718307 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIK PETER RIETKERK | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| 22/09/22 STATEMENT OF CAPITAL GBP 523718307 | ||
| SH01 | 22/09/22 STATEMENT OF CAPITAL GBP 523718307 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 223718307 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
| SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 220962688 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE RAE-SMITH | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA DEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR RICHARD BOYD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PAUL BUKY | |
| SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 145462688 | |
| SH02 | Consolidation of shares on 2018-11-21 | |
| SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 62687.128 | |
| SH08 | Change of share class name or designation | |
| SH02 | Consolidation of shares on 2018-11-21 | |
| RES01 | ADOPT ARTICLES 05/12/18 | |
| AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
| CH01 | Director's details changed for Mr Gordon Douglas Mccallum on 2018-10-02 | |
| AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED ERIK PETER RIETKERK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMONT WALKER | |
| TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
| CH01 | Director's details changed for Mr James Lamont Walker on 2018-07-11 | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 62687.13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
| 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 / 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 / 31/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES-HALLETT / 06/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/15 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 62687.13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 62687.128 | |
| AR01 | 10/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR JAMES LAMONT WALKER | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HENSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR RICHARD BOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY SWIRE | |
| AP03 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 62687.13 | |
| AR01 | 10/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 06/07/2015 | |
| AR01 | 10/06/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 29/01/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 08/09/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 62687.13 | |
| AR01 | 10/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW PENNINGTON HAVARD HUNTER | |
| SH02 | SUB-DIVISION 18/07/13 | |
| AP01 | DIRECTOR APPOINTED BARNABY NICHOLAS SWIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
| SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 62687.13 | |
| RES01 | ADOPT ARTICLES 18/07/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 59 BUCKINGHAM GATE LONDON SW1E 6AJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 18/06/2013 | |
| CERTNM | COMPANY NAME CHANGED JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD CERTIFICATE ISSUED ON 25/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARGENT ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARGENT ENERGY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGENT ENERGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of ARGENT ENERGY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGENT ENERGY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ARGENT ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARGENT ENERGY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGENT ENERGY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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