Argent Energy Limited. net worth, address, company information. Free

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Argent Energy Limited (registration number 05455240) is a private limited company created on 2005-05-17 originating in United Kingdom. The enterprise was registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Changed on 2015-12-24, the previous name this enterprise used was Argent Energy Trading Limited. Argent Energy Limited operates Standard Industrial Classification: 20140 which means "manufacture of other organic basic chemicals".

Company details

Name	Argent Energy Limited
Number	05455240
Date of Incorporation:	May 17, 2005
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	20140 - Manufacture of other organic basic chemicals

When it comes to the 4 directors that can be found in the business, we can name: Marco D. (in the company from 24 October 2023), Louise C. (appointment date: 24 October 2023), Nicola D. (appointed on 12 March 2019). 1 secretary is there in the company: David M. (appointed on 03 October 2018). The official register indexes 1 person of significant control - Argent Energy Holdings Limited, a business which can be reached at 59 Buckingham Gate, SW1E 6AJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Argent Energy Holdings Limited

6 April 2016

Address	Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08562451
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (27 pages)
(SH01) Capital declared on December 30, 2022: 207755620.00 GBP filed on: 19th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, June 2021 \| accounts	Free Download (28 pages)
(SH01) Capital declared on January 14, 2021: 117755620.00 GBP filed on: 14th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2020 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 5th, February 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 22, 2019: 115000001.00 GBP filed on: 29th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (24 pages)
(AD01) New registered office address Swire House 59 Buckingham Gate London SW1E 6AJ. Change occurred on January 11, 2018. Company's previous address: 59 Buckingham Gate London SW1E 6AJ. filed on: 11th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 25th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on March 7, 2014. Old Address: 59 Buckingham Gate London SW1E 6AT England filed on: 7th, March 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 22, 2014. Old Address: Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 27th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on November 23, 2010. Old Address: C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom filed on: 23rd, November 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 26/08/2009 from level 5, 9 hatton street london england NW8 8PL filed on: 26th, August 2009 \| address	Free Download (1 page)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(363a) Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2SB filed on: 7th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2SB filed on: 7th, December 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
(287) Registered office changed on 10/06/05 from: 258 belsize road london NW6 4BT filed on: 10th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/05 from: 258 belsize road london NW6 4BT filed on: 10th, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/05/05 from: 41 chalton street london NW1 1JD filed on: 20th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/05/05 from: 41 chalton street london NW1 1JD filed on: 20th, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2005 \| incorporation	Free Download (17 pages)

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