Argent Energy Holdings Limited
08562451
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: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 01/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
secretary · Since 03/10/2018
secretary · Since 03/10/2018
director · Since 24/10/2023
ACCOUNTANT
ITALIAN · UNITED KINGDOM
Also on 2 other boards
director · Since 24/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
director · Resigned 18/07/2013
director · Resigned 26/01/2016
secretary · Resigned 23/08/2016
director · Resigned 30/04/2018
secretary · Resigned 13/07/2018
director · Resigned 01/08/2018
director · Resigned 03/08/2018
director · Resigned 12/03/2019
director · Resigned 01/05/2019
director · Resigned 24/10/2023
director · Resigned 31/12/2023
director · Resigned 26/03/2025
Persons with Significant Control
John Swire & Sons Limited
Reg: 00133143 · Companies House · Limited By Shares
Notified 18/08/2025
Former PSCs
John Swire & Sons (Green Investments) Limited
Ceased 18/08/2025
Change History
Active
Private Limited Company
SWIRE HOUSE
LONDON