Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ARGENT ENERGY GROUP LIMITED
Company Information for

ARGENT ENERGY GROUP LIMITED

236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, ML1 5FA,
Company Registration Number
SC359384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argent Energy Group Ltd
ARGENT ENERGY GROUP LIMITED was founded on 2009-05-11 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Argent Energy Group Limited is a Private Limited Company registered in SCOTLAND 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 GROUP LIMITED
 
Legal Registered Office
236-240 BIGGAR ROAD
NEWARTHILL
MOTHERWELL
ML1 5FA
Other companies in ML1
 
Previous Names
DMWS 894 LIMITED10/07/2009
Filing Information
Company Number SC359384
Company ID Number SC359384
Date formed 2009-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT ENERGY GROUP LIMITED
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.

Company Officers of ARGENT ENERGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR RICHARD BOYD
 Director 2009-08-18
PAUL ROBERT HENSON
 Director 2016-01-26
JAMES EDWARD HUGHES-HALLETT
 Director 2013-07-18
JAMES LAMONT WALKER
 Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE DIBBEN
 Company Secretary 2016-08-23 2018-07-13
ANDREW PENNINGTON HAVARD HUNTER
 Director 2009-08-18 2018-03-31
DAVID CHARLES MORRIS
 Company Secretary 2015-12-31 2016-08-23
BARNABY NICHOLAS SWIRE
 Director 2013-07-18 2016-01-26
JAMES ARTHUR RICHARD BOYD
 Company Secretary 2009-08-18 2015-12-31
JOHN BELL CAMERON
 Director 2010-05-26 2013-07-18
ANDREW JAMES MACFIE
 Director 2009-07-27 2013-07-18
DM COMPANY SERVICES LIMITED
 Company Secretary 2009-05-11 2009-08-26
EWAN CALDWELL GILCHRIST
 Director 2009-05-11 2009-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR RICHARD BOYD ARGENT OIL TERMINAL LIMITED Director 2016-02-10 CURRENT 2015-11-17 Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD ARGENT ENERGY HOLDINGS LIMITED Director 2016-01-26 CURRENT 2013-06-10 Active
JAMES ARTHUR RICHARD BOYD JA2B CONSULTING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD ARGENT ENERGY PROPERTIES LIMITED Director 2008-04-07 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD ARGENT OILS (UK) LIMITED Director 2008-04-07 CURRENT 1963-12-31 Active - Proposal to Strike off
JAMES ARTHUR RICHARD BOYD ARGENT ENERGY (UK) LIMITED Director 2008-04-07 CURRENT 2001-06-26 Active
JAMES ARTHUR RICHARD BOYD ARGENT ENERGY LIMITED Director 2008-04-07 CURRENT 2005-05-17 Active
PAUL ROBERT HENSON ARGENT ENERGY HOLDINGS LIMITED Director 2016-01-26 CURRENT 2013-06-10 Active
PAUL ROBERT HENSON SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2009-05-05 Active
PAUL ROBERT HENSON JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2015-07-28 CURRENT 2014-09-08 Active
PAUL ROBERT HENSON JOHN SWIRE & SONS (FINANCE) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
PAUL ROBERT HENSON JOHN SWIRE & SONS (FHC) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (SEAFORTH) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
JAMES EDWARD HUGHES-HALLETT SWIRE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2009-05-05 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
JAMES EDWARD HUGHES-HALLETT ARGENT ENERGY HOLDINGS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (FINANCE) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS (FHC) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
JAMES EDWARD HUGHES-HALLETT SWIRE SHIPPING PTE. LTD. Director 2012-04-23 CURRENT 2010-02-23 Active
JAMES EDWARD HUGHES-HALLETT JOHN SWIRE & SONS LIMITED Director 2012-04-23 CURRENT 1914-01-01 Active
JAMES LAMONT WALKER ARGENT OIL TERMINAL LIMITED Director 2016-02-10 CURRENT 2015-11-17 Active - Proposal to Strike off
JAMES LAMONT WALKER ARGENT ENERGY PROPERTIES LIMITED Director 2010-04-20 CURRENT 2006-05-11 Active - Proposal to Strike off
JAMES LAMONT WALKER ARGENT OILS (UK) LIMITED Director 2007-01-31 CURRENT 1963-12-31 Active - Proposal to Strike off
JAMES LAMONT WALKER ARGENT ENERGY (UK) LIMITED Director 2006-02-14 CURRENT 2001-06-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-01-03DIRECTOR APPOINTED DR LOUISE JACQUELINE CALVIOU
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ERIK PETER RIETKERK
2023-09-12Voluntary dissolution strike-off suspended
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-10Application to strike the company off the register
2023-08-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-03Solvency Statement dated 02/08/23
2023-08-03Statement by Directors
2023-08-03Statement of capital on GBP 1.00
2023-05-23CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DANE
2020-07-15AP01DIRECTOR APPOINTED MRS NICOLA DEAN
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-21AP01DIRECTOR APPOINTED ERIK PETER RIETKERK
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HENSON
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-09AP03Appointment of Mr David Charles Morris as company secretary on 2018-10-03
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMONT WALKER
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM02Termination of appointment of Ann Marie Dibben on 2018-07-13
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 3154458
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARIE DIBBEN on 2018-05-11
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNINGTON HAVARD HUNTER
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON HAVARD HUNTER / 01/01/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMONT WALKER / 08/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD BOYD / 31/08/2017
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES-HALLETT / 06/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/08/2017
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3154458
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-26AP03Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23
2016-08-26TM02Termination of appointment of David Charles Morris on 2016-08-23
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3154458
2016-05-27AR0111/05/16 FULL LIST
2016-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-19RES12VARYING SHARE RIGHTS AND NAMES
2016-02-19RES01ADOPT ARTICLES 09/02/2016
2016-01-26AP01DIRECTOR APPOINTED MR PAUL ROBERT HENSON
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY SWIRE
2016-01-04AP03SECRETARY APPOINTED MR DAVID CHARLES MORRIS
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES BOYD
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 3154458
2015-05-25AR0111/05/15 FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14MISCSECTION 519 AUDITOR'S STATEMENT
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3154458
2014-05-13AR0111/05/14 FULL LIST
2014-05-13MISCSECTION 519
2014-05-01MISCSECTION 519 AUDITOR'S STATEMENT
2013-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-22AP01DIRECTOR APPOINTED MR BARNABY NICHOLAS SWIRE
2013-08-19AP01DIRECTOR APPOINTED MR JAMES EDWARD HUGHES-HALLETT
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE
2013-05-14AR0111/05/13 FULL LIST
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0111/05/12 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL CAMERON / 26/05/2010
2011-09-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-09-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-09-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-09-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0111/05/11 FULL LIST
2010-06-04AR0111/05/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED MR JOHN BELL CAMERON
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-15288aSECRETARY APPOINTED JAMES ARTHUR RICHARD BOYD
2009-09-04225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2009-08-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-21123NC INC ALREADY ADJUSTED 18/08/09
2009-08-21288aDIRECTOR APPOINTED JAMES LAMONT WALKER
2009-08-21288aDIRECTOR APPOINTED JAMES ARTHUR RICHARD BOYD
2009-08-21288aDIRECTOR APPOINTED ANDREW PENNINGTON HAVARD HUNTER
2009-08-21RES01ADOPT ARTICLES 18/08/2009
2009-08-21RES12VARYING SHARE RIGHTS AND NAMES
2009-08-2188(2)AD 18/08/09 GBP SI 2999999@1=2999999 GBP IC 1/3000000
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST
2009-08-17288aDIRECTOR APPOINTED ANDREW JAMES MACFIE
2009-07-10CERTNMCOMPANY NAME CHANGED DMWS 894 LIMITED CERTIFICATE ISSUED ON 10/07/09
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to ARGENT ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-09-17 Outstanding LOMBARD NORTH CENTRAL PLC
BOND & FLOATING CHARGE 2009-08-18 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARGENT ENERGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT ENERGY GROUP LIMITED
Trademarks
We have not found any records of ARGENT ENERGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT ENERGY GROUP 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 (20140 - Manufacture of other organic basic chemicals) as ARGENT ENERGY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT ENERGY GROUP 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 GROUP 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 GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML1 5FA