ARGENT ENERGY HOLDINGS LIMITED
Company number 08562451 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-06-10
- Registered office
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Postcode
- SW1E 6AJ
- Capital
- 663 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-10
- Next due by
- 2027-06-24
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 12 resigned
Neil Francis GLENN
Director
Louise Jacqueline, Dr CALVIOU
Director
Marco DALL'AGLIO
Director
MR Robert Paul BUKY
Director
MR Volker Bernd SCHULTZ
Director
Group structure 4 subsidiaries
Controlled by JOHN SWIRE & SONS LIMITED — since 2025-08-18
Controlled by JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED — since 2016-04-06
-
ARGENT ENERGY GROUP LIMITED Dissolved
-
ARGENT OIL TERMINAL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED | 2014-09-08 |
| JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD | 2013-06-25 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ | 2018-01-11 |
| 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM | 2013-06-26 |
Among its peers
Among the oldest 25%
of 3,372 similar companies in SW, trading since 2013
The class of 2013
55%
of the 2,295 companies in this sector incorporated in 2013 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.