Menna Overview
Here’s a quick overview of ARGENT ENERGY LIMITED 👀 — a London based business that started in 2005.
ARGENT ENERGY LIMITED
- Company statusactive
- Company No05455240
- Age21 years 2 months Incorporated 17 May 2005
- Officers5
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ARGENT ENERGY LIMITED is an active company incorporated on 17 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20140 Manufacture of other organic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| CALVIOU, Louise Jacqueline, Dr | director | Jul 1966 | 24 Oct 2023 |
| DALL'AGLIO, Marco | director | May 1968 | 24 Oct 2023 |
| POSNETT, Dickon Walker | director | Dec 1962 | 12 Mar 2019 |
| WELCH, Caroline | director | Jun 1968 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ARGENT ENERGY LIMITED 👀 — a London based business that started in 2005.