ARGENT ENERGY LIMITED

Key Data

Status

Active

Company No.

05455240

Incorporation date

17/05/2005

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

11/12/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

27/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

01/04/2025

Termination of appointment of Nicola Dean as a director on 2025-03-28

View PDF (1 pages)

01/04/2025

Appointment of Mrs Caroline Welch as a director on 2025-03-28

View PDF (2 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Erik Peter Rietkerk as a director on 2023-12-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Marco Dall'aglio as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Appointment of Dr Louise Jacqueline Calviou as a director on 2023-10-24

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

23/02/2023

Termination of appointment of Lamberto Gaggiotti as a director on 2023-02-23

View PDF (1 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

20/12/2022

Termination of appointment of Michael William Scott as a director on 2022-12-15

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Mr Lamberto Gaggiotti as a director on 2022-05-13

View PDF (2 pages)

19/05/2022

Termination of appointment of Craig Howard Acton as a director on 2022-05-13

View PDF (1 pages)

01/07/2021

Termination of appointment of Dirk Willem Rabelink as a director on 2021-06-30

View PDF (1 pages)

26/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

08/10/2020

Termination of appointment of Hazel Elizabeth Matthews as a director on 2020-09-30

View PDF (1 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/07/2020

Termination of appointment of Andrew William Dane as a director on 2020-07-09

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

17/04/2020

Resolutions

View PDF (12 pages)

13/01/2020

Appointment of Mr Craig Howard Acton as a director on 2020-01-06

View PDF (2 pages)

13/01/2020

Appointment of Mr Dirk Willem Rabelink as a director on 2020-01-06

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

21/03/2019

Appointment of Mrs Nicola Dean as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Appointment of Erik Peter Rietkerk as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Termination of appointment of John Bruce Rae-Smith as a director on 2019-03-12

View PDF (1 pages)

21/03/2019

Termination of appointment of James Arthur Richard Boyd as a director on 2019-03-12

View PDF (1 pages)

21/03/2019

Appointment of Mr Michael William Scott as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Appointment of Mr Dickon Walker Posnett as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Appointment of Mrs Hazel Elizabeth Matthews as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Appointment of Mr Andrew William Dane as a director on 2019-03-12

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (2 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

15/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

13/08/2018

Termination of appointment of James Lamont Walker as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr John Bruce Rae-Smith as a director on 2018-08-03

View PDF (2 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

18/05/2018

Termination of appointment of Andrew Pennington Havard Hunter as a director on 2018-03-31

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-01-01

View PDF (2 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2017-08-31

View PDF (2 pages)

11/01/2018

Registered office address changed from 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

13/06/2017

Appointment of Mr James Lamont Walker as a director on 2017-05-15

View PDF (2 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

26/08/2016

Appointment of Mrs Ann Marie Dibben as a secretary on 2016-08-23

View PDF (2 pages)

26/08/2016

Termination of appointment of David Charles Morris as a secretary on 2016-08-23

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

24/12/2015

Certificate of change of name

View PDF (1 pages)

24/12/2015

Change of name notice

View PDF (3 pages)

23/12/2015

Appointment of Mr David Charles Morris as a secretary on 2015-12-17

View PDF (2 pages)

22/12/2015

Termination of appointment of James Arthur Richard Boyd as a secretary on 2015-12-17

View PDF (1 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

08/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

07/03/2014

Registered office address changed from 59 Buckingham Gate London SW1E 6AT England on 2014-03-07

View PDF (1 pages)

22/01/2014

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 2014-01-22

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

23/11/2010

Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 2010-11-23

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/08/2009

Appointment terminated director david gray

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from level 5, 9 hatton street london england NW8 8PL

View PDF (1 pages)

22/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

17/02/2009

Secretary appointed mr james arthur richard boyd

View PDF (1 pages)

28/01/2009

Appointment terminated secretary christopher bond

View PDF (1 pages)

04/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

12/06/2008

Director appointed mr james arthur richard boyd

View PDF (1 pages)

11/06/2008

Appointment terminated director ronald maceachran

View PDF (1 pages)

31/03/2008

Return made up to 17/05/07; full list of members

View PDF (4 pages)

31/03/2008

Secretary appointed mr christopher david bond

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

30/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: 258 belsize road london NW6 4BT

View PDF (1 pages)

08/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curran, Hamish	Director	10/06/2005 - 31/10/2005	12
SDG SECRETARIES LIMITED	Nominee Secretary	17/05/2005 - 20/05/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	17/05/2005 - 20/05/2005	4035
Maceachran, Ronald Bannatyne	Director	04/07/2005 - 06/04/2008	47
Boyd, James Arthur Richard	Director	07/04/2008 - 12/03/2019	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENT ENERGY LIMITED

ARGENT ENERGY LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT ENERGY LIMITED?

ARGENT ENERGY LIMITED is currently Active. It was registered on 17/05/2005 .

Where is ARGENT ENERGY LIMITED located?

ARGENT ENERGY LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does ARGENT ENERGY LIMITED do?

ARGENT ENERGY LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for ARGENT ENERGY LIMITED?

The latest filing was on 11/12/2025: Statement of capital following an allotment of shares on 2025-11-27.