Argent Energy Holdings Limited

Company Name	Argent Energy Holdings Limited
Company Status	Active
Company Number	08562451
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 10 months ago)
Previous Names	John Swire And Sons (Green Investments) Ltd and John Swire & Sons (Green Investments) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Robert Paul Buky
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Volker Bernd Schultz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Marco Dall'Aglio
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	24 October 2023(10 years, 4 months after company formation)
Appointment Duration	6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Dr Louise Jacqueline Calviou
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(10 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2016)
Role	Shipping Line Manager
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	31 December 2015(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Lamont Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Arthur Richard Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Erik Peter Rietkerk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Nicola Dean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.4m at £0.02	John Swire & Sons LTD 75.48% Ordinary A
480.5k at £0.01	Havard Holdings LTD 7.66% Ordinary B
70.2k at £0.05	James Boyd 5.60% Ordinary C
140.4k at £0.05	James Walker 11.20% Ordinary C
6.8k at £0.001	Alan Findlay 0.01% Ordinary D
6.7k at £0.001	Dickon Posnett 0.01% Ordinary D
5.7k at £0.001	Lee Clifford 0.01% Ordinary D
6.7k at £0.001	Michael Scott 0.01% Ordinary D
2.1k at £0.001	Gordon Gill 0.00% Ordinary D
1.1k at £0.001	Kirsty Shields 0.00% Ordinary D
1.1k at £0.001	Laura Morans 0.00% Ordinary D
2.1k at £0.001	Mark Gallacher 0.00% Ordinary D
2.1k at £0.001	Mark Strachan 0.00% Ordinary D
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£492,000
Current Liabilities	£59,898,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

3 January 2024	Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023 (1 page)
1 November 2023	Termination of appointment of Nicola Dean as a director on 24 October 2023 (1 page)
1 November 2023	Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023 (2 pages)
1 November 2023	Appointment of Mr Marco Dall'aglio as a director on 24 October 2023 (2 pages)
16 October 2023	Full accounts made up to 31 December 2022 (21 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
6 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 523,718,307 (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (21 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
25 June 2021	Full accounts made up to 31 December 2020 (20 pages)
22 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
14 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 223,718,307 (3 pages)
13 August 2020	Full accounts made up to 31 December 2019 (16 pages)
17 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (16 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with updates (6 pages)
9 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 220,962,688 (3 pages)
7 May 2019	Termination of appointment of John Bruce Rae-Smith as a director on 1 May 2019 (1 page)
21 March 2019	Appointment of Mrs Nicola Dean as a director on 12 March 2019 (2 pages)
21 March 2019	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019 (1 page)
11 February 2019	Appointment of Mr Volker Bernd Schultz as a director on 1 February 2019 (2 pages)
11 February 2019	Appointment of Mr Robert Paul Buky as a director on 1 February 2019 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 145,462,688 (3 pages)
2 January 2019	Change of share class name or designation (2 pages)
2 January 2019	Statement of capital following an allotment of shares on 21 November 2018 GBP 62,687.128 (4 pages)
2 January 2019	Consolidation of shares on 21 November 2018 (6 pages)
2 January 2019	Consolidation of shares on 21 November 2018 (6 pages)
13 December 2018	Consolidation of shares on 21 November 2018 (6 pages)
13 December 2018	Consolidation of shares on 21 November 2018 (6 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018 (2 pages)
27 September 2018	Appointment of Mr Gordon Douglas Mccallum as a director on 1 August 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (15 pages)
21 August 2018	Appointment of Erik Peter Rietkerk as a director on 6 August 2018 (2 pages)
15 August 2018	Termination of appointment of Paul Robert Henson as a director on 1 August 2018 (1 page)
13 August 2018	Termination of appointment of James Lamont Walker as a director on 3 August 2018 (1 page)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr James Lamont Walker on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr James Edward Hughes-Hallett on 10 June 2013 (2 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
22 May 2018	Termination of appointment of Andrew Pennington Havard Hunter as a director on 30 April 2018 (1 page)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Paul Robert Henson on 28 August 2017 (2 pages)
6 February 2018	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
7 December 2017	Appointment of Mr John Bruce Rae-Smith as a director on 14 November 2017 (2 pages)
7 December 2017	Appointment of Mr John Bruce Rae-Smith as a director on 14 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Second filing of the annual return made up to 10 June 2015 (24 pages)
10 August 2017	Second filing of the annual return made up to 10 June 2015 (24 pages)
17 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 62,687.128 (8 pages)
24 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 62,687.128 (8 pages)
10 June 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 January 2016	Appointment of Mr James Lamont Walker as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr James Arthur Richard Boyd as a director on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Barnaby Nicholas Swire as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Barnaby Nicholas Swire as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr James Lamont Walker as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr James Arthur Richard Boyd as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Paul Robert Henson as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Paul Robert Henson as a director on 26 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Charles Morris as a secretary on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr David Charles Morris as a secretary on 31 December 2015 (2 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Director's details changed for Mr Andrew Pennington Havard Hunter on 6 July 2015 (2 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 62,687.13 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017 (8 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 62,687.13 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017 (8 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 62,687.13 (7 pages)
7 July 2015	Director's details changed for Mr Andrew Pennington Havard Hunter on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Andrew Pennington Havard Hunter on 6 July 2015 (2 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Company name changed john swire & sons (green investments) LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice (3 pages)
8 September 2014	Company name changed john swire & sons (green investments) LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice (3 pages)
15 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 62,687.13 (15 pages)
15 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 62,687.13 (15 pages)
16 August 2013	Appointment of Andrew Pennington Havard Hunter as a director (3 pages)
16 August 2013	Appointment of Andrew Pennington Havard Hunter as a director (3 pages)
13 August 2013	Sub-division of shares on 18 July 2013 (10 pages)
13 August 2013	Sub-division of shares on 18 July 2013 (10 pages)
12 August 2013	Termination of appointment of Merlin Swire as a director (2 pages)
12 August 2013	Appointment of Barnaby Nicholas Swire as a director (3 pages)
12 August 2013	Appointment of Barnaby Nicholas Swire as a director (3 pages)
12 August 2013	Termination of appointment of Merlin Swire as a director (2 pages)
5 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
5 August 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 62,687.13 (10 pages)
5 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 62,687.13 (10 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
25 July 2013	Particulars of variation of rights attached to shares (3 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
25 July 2013	Particulars of variation of rights attached to shares (3 pages)
26 June 2013	Registered office address changed from 59 Buckingham Gate London SW1E 6AJ United Kingdom on 26 June 2013 (2 pages)
26 June 2013	Registered office address changed from , 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom on 26 June 2013 (2 pages)
26 June 2013	Registered office address changed from , 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom on 26 June 2013 (2 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed john swire and sons (green investments) LTD\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
25 June 2013	Company name changed john swire and sons (green investments) LTD\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
25 June 2013	Change of name notice (2 pages)
10 June 2013	Incorporation (50 pages)
10 June 2013	Incorporation (50 pages)

Argent Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London