Cross Check

ARGENT ENERGY LIMITED

Company Number

05455240

Private limited company
Active
OverviewPeopleRelated
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MORRIS, David Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

CALVIOU, Louise Jacqueline, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

DALL'AGLIO, Marco

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

DEAN, Nicola

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

POSNETT, Dickon Walker

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Scotland

BARNES, Andrew John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Avenue Woodford Green Essex IG8 0JE

BOND, Christopher David

Role
Resigned
Secretary
Occupation
Legal & Environmental Director
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashgrove 4/5 Wester Coates Road Edinburgh EH12 5LU

BOYD, James Arthur Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Renwick Lane Cardrona Peebles Borders EH45 9LU Scotland

DIBBEN, Ann Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

HOULKER, Georgia

Role
Resigned
Secretary
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Constantine Road London NW3 2LN

HYND, Russell John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22/4 East Suffolk Park Newington Edinburgh Midlothian EH16 5PN

MACEACHRAN, Ronald Bannatyne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Finnart Street Greenock Renfrewshire PA16 8HH

MORRIS, David Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Buckingham Gate London SW1E 6AJ

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

ACTON, Craig Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

BARNES, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Queens Avenue Woodford Green Essex IG8 0JE
Country of Residence
England

BOYD, James Arthur Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

CURRAN, Hamish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westburn Lodge Dunning Perthshire PH2 0QY

DANE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Scotland

GAGGIOTTI, Lamberto

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Netherlands

GRAY, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Warwick Avenue London W9 2PT
Country of Residence
United Kingdom

HUNTER, Andrew Pennington Havard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
England

MACEACHRAN, Ronald Bannatyne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Finnart Street Greenock Renfrewshire PA16 8HH

MATTHEWS, Hazel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Scotland

RABELINK, Dirk Willem

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Netherlands

RAE-SMITH, John Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

RIETKERK, Erik Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

SCOTT, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

WALKER, James Lamont

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
Scotland

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Argent Energy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom