Company information:
Argent Energy Group Limited (No: SC359384)
Address: 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, ML1 5FA, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Nov-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-May-2024
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: LOUISE JACQUELINE CALVIOU ( DOB: Jul-1966 From: Dec-2023 )
Current Director: ANDREW WILLIAM DANE ( DOB: Jul-1983 From: Mar-2019 )
Current Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 )
Resigned Director: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Aug-2009 To: Mar-2019 )
Resigned Director: JOHN BELL CAMERON ( DOB: Jun-1939 From: May-2010 To: Jul-2013 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: May-2009 To: Jul-2009 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Jan-2016 To: Mar-2019 )
Resigned Director: JAMES EDWARD HUGHES-HALLETT ( DOB: May-1965 From: Jul-2013 To: Mar-2019 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( From: Aug-2009 To: Mar-2018 )
Resigned Director: ANDREW JAMES MACFIE ( DOB: Nov-1956 From: Jul-2009 To: Jul-2013 )
Resigned Director: ERIK PETER RIETKERK ( DOB: May-1960 From: Mar-2019 To: Dec-2023 )
Resigned Director: BARNABY NICHOLAS SWIRE ( From: Jul-2013 To: Jan-2016 )
Resigned Director: JAMES LAMONT WALKER ( DOB: Dec-1960 From: Aug-2009 To: Aug-2018 )
Resigned Secretary: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Aug-2009 To: Dec-2015 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Aug-2016 To: Jul-2018 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: May-2009 To: Aug-2009 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Dec-2015 To: Aug-2016 )
Persons of Significant Control:
Argent Energy Holdings Limited, Swire House 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)