Argent Energy Limited
05455240
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
secretary · Since 03/10/2018
director · Since 12/03/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 3 other boards
director · Since 24/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 24/10/2023
ACCOUNTANT
ITALIAN · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 28/03/2025
NONE
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 03/10/2018
Former
corporate nominee director · Resigned 20/05/2005
corporate nominee secretary · Resigned 20/05/2005
secretary · Resigned 10/06/2005
secretary · Resigned 12/10/2005
director · Resigned 24/10/2005
director · Resigned 31/10/2005
secretary · Resigned 21/04/2006
secretary · Resigned 27/04/2007
director · Resigned 06/04/2008
secretary · Resigned 28/01/2009
director · Resigned 18/08/2009
secretary · Resigned 17/12/2015
secretary · Resigned 23/08/2016
director · Resigned 31/03/2018
secretary · Resigned 13/07/2018
director · Resigned 03/08/2018
director · Resigned 12/03/2019
director · Resigned 12/03/2019
director · Resigned 09/07/2020
director · Resigned 30/09/2020
director · Resigned 30/06/2021
director · Resigned 13/05/2022
director · Resigned 15/12/2022
director · Resigned 23/02/2023
director · Resigned 31/12/2023
director · Resigned 28/03/2025
Persons with Significant Control
Argent Energy Holdings Limited
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Reg: 08562451 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SWIRE HOUSE
LONDON