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Summary

Affiliates

Contact details

Officers17

Events2

Documents78

Additional data

Related companies4

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Last updated: Jun 01, 2024

ARGENT ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2013 (11 years ago)

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Summary

NameARGENT ENERGY HOLDINGS LIMITED
Historical names
  • JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
  • JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08562451
Incorporation Date10 Jun 2013 (11 years ago) / 2147 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARGEN**********************

ActiveUnited Kingdom

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ActiveUnited Kingdom

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ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buky, Robert Paul

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, Nicola

Director


Appointed on12 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on03 Oct 2018

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on23 Aug 2016

Resigned on13 Jul 2018

Country of residenceEngland

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Events

Old value

08 Sep 2014

Name changeJOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

25 Jun 2013

Name changeJOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD

Documents

DateNameTypeDocument
06 Oct 2022Capital allotment sharesSH01View
28 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Frequently asked questions

Where is ARGENT ENERGY HOLDINGS LIMITED's headquarters?

ARGENT ENERGY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is ARGENT ENERGY HOLDINGS LIMITED's industry?

ARGENT ENERGY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ARGENT ENERGY HOLDINGS LIMITED started?

ARGENT ENERGY HOLDINGS LIMITED was started in 2013

Sources: Companies House