Argent Energy (Uk) Limited

SC220609

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

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 60

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