Argent Energy Holdings Limited

08562451

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 10/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gordon Douglas Mccallum

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Mr Volker Bernd Schultz

director · Since 01/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Robert Paul Buky

director · Since 01/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 57

Mr Marco Dall'Aglio

director · Since 24/10/2023

ACCOUNTANT

ITALIAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Dr Louise Jacqueline Calviou

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Neil Francis Glenn

director · Since 09/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 00133143 · Companies House · Limited By Shares

Notified 18/08/2025

Former PSCs

John Swire & Sons (Green Investments) Limited

Ceased 18/08/2025