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Argent Energy (Uk) Limited

SC220609

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

236-240 BIGGAR ROAD, MOTHERWELL, ML1 5FA
Incorporated 26/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20140
Manufacture of other organic basic chemicals

Officers

Mr Dickon Walker Posnett

director · Since 03/05/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr David Charles Morris

secretary · Since 03/10/2018

Dr Louise Jacqueline Calviou

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Marco Dall'Aglio

director · Since 24/10/2023

ACCOUNTANT

ITALIAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Caroline Welch

director · Since 28/03/2025

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Argent Energy Holdings Limited

75–100% shares
75–100% votes

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

Reg: 08562451 · Companies House · Limited By Shares

Notified 22/01/2019

Former PSCs

Argent Energy Group Limited

Ceased 22/01/2019

Charges0 outstanding

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charge
satisfied

MR AND MRS WILLIAM HILL

Created 13/07/2007Registered 27/07/2007Satisfied 15/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2002Registered 12/11/2002Satisfied 09/07/2009