Company information:
Argent Energy Holdings Limited (No: 08562451)
Address: SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT PAUL BUKY ( DOB: Feb-1969 From: Feb-2019 )
Current Director: LOUISE JACQUELINE CALVIOU ( DOB: Jul-1966 From: Oct-2023 )
Current Director: MARCO DALL'AGLIO ( DOB: May-1968 From: Oct-2023 )
Current Director: JAMES EDWARD HUGHES-HALLETT ( DOB: May-1965 From: Jun-2013 )
Current Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960 From: Aug-2018 )
Current Director: VOLKER BERND SCHULTZ ( DOB: Mar-1964 From: Feb-2019 )
Current Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 )
Resigned Director: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Jan-2016 To: Mar-2019 )
Resigned Director: NICOLA DEAN ( DOB: Nov-1969 From: Mar-2019 To: Oct-2023 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Jan-2016 To: Aug-2018 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( From: Jul-2013 To: Apr-2018 )
Resigned Director: JOHN BRUCE RAE-SMITH ( DOB: Jun-1963 From: Nov-2017 To: May-2019 )
Resigned Director: ERIK PETER RIETKERK ( DOB: May-1960 From: Aug-2018 To: Dec-2023 )
Resigned Director: MERLIN BINGHAM SWIRE ( DOB: Dec-1973 From: Jun-2013 To: Jul-2013 )
Resigned Director: BARNABY NICHOLAS SWIRE ( From: Jul-2013 To: Jan-2016 )
Resigned Director: JAMES LAMONT WALKER ( DOB: Dec-1960 From: Jan-2016 To: Aug-2018 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Aug-2016 To: Jul-2018 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Dec-2015 To: Aug-2016 )
Persons of Significant Control:
John Swire & Sons (Green Investments) Limited, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)