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Summary

Contact details

Officers36

Events1

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ARGENT ENERGY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2001 (23 years ago)

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Summary

NameARGENT ENERGY (UK) LIMITED
Historical names
  • ARGENT ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC220609
LEI Code
  • 549300Q6HDO76EIYLV49
Incorporation Date26 Jun 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, MOTHERWELL, 236-240 BIGGAR ROAD, NEWARTHILL, ML1 5FA

Officers

corporate

IndividualUnited Kingdom

ARGENT ENERGY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2019

corporate

IndividualUnited Kingdom

ARGENT ENERGY HOLDINGS LIMITED

Person with significant control


Appointed on22 Jan 2019

individual

IndividualUnited Kingdom

Acton, Craig Howard

Director


Appointed on06 Jan 2020

Resigned on13 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bond, Christopher David

Director


Appointed on23 Jan 2004

Resigned on28 Jan 2009

Country of residenceUsa

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on03 Oct 2018

individual

IndividualUnited Kingdom

Boyd, James Arthur Richard

Secretary


Appointed on28 Jan 2009

Resigned on31 Dec 2015

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Events

Old value

09 Aug 2006

Name changeARGENT ENERGY LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Termination director company with name termination dateTM01View
28 Sep 2022Accounts with accounts type fullAAView
27 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 date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 549300Q6HDO76EIYLV49
  • Legal nameARGENT ENERGY (UK) LIMITED
  • Registration date29 Aug 2014
  • StatusActiveExpired
  • Other namesARGENT ENERGY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal16 Apr 2022

Related companies by address

Frequently asked questions

Where is ARGENT ENERGY (UK) LIMITED's headquarters?

ARGENT ENERGY (UK) LIMITED's headquarters is located at SCOTLAND, MOTHERWELL, 236-240 BIGGAR ROAD, NEWARTHILL, ML1 5FA

What is ARGENT ENERGY (UK) LIMITED's industry?

ARGENT ENERGY (UK) LIMITED is in the industry of Manufacture of other organic basic chemicals

What year was ARGENT ENERGY (UK) LIMITED started?

ARGENT ENERGY (UK) LIMITED was started in 2001

What is the LEI number of ARGENT ENERGY (UK) LIMITED?

ARGENT ENERGY (UK) LIMITED LEI number is 549300Q6HDO76EIYLV49

Sources: Companies House