Argent Energy Limited

Active05455240 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Argent Energy Trading Limited (until 24 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born June 1968 (58)
Director · Appointed 24 October 2023
Also at Argent Energy Holdings Limited · more companies
British
Born July 1966 (60)
Director · Appointed 24 October 2023
Also at Argent Energy Holdings Limited · more companies
Italian
Born May 1968 (58)
Director · Appointed 12 March 2019
British
Born December 1962 (63)
Morris, David Charles
Secretary · Appointed 3 October 2018
Officer history (26 former)
28 March 2025
Appointed Welch, Caroline as Director
28 March 2025
Resigned Dean, Nicola as Director
31 December 2023
Resigned Rietkerk, Erik Peter as Director
24 October 2023
Appointed Calviou, Louise Jacqueline, Dr as Director
24 October 2023
Appointed Dall'Aglio, Marco as Director
23 February 2023
Resigned Gaggiotti, Lamberto as Director
15 December 2022
Resigned Scott, Michael William as Director
13 May 2022
Appointed Gaggiotti, Lamberto as Director
13 May 2022
Resigned Acton, Craig Howard as Director
30 June 2021
Resigned Rabelink, Dirk Willem as Director
30 September 2020
Resigned Matthews, Hazel Elizabeth as Director
9 July 2020
Resigned Dane, Andrew William as Director
6 January 2020
Appointed Rabelink, Dirk Willem as Director
6 January 2020
Appointed Acton, Craig Howard as Director
12 March 2019
Appointed Posnett, Dickon Walker as Director
12 March 2019
Appointed Dane, Andrew William as Director
12 March 2019
Appointed Scott, Michael William as Director
12 March 2019
Appointed Rietkerk, Erik Peter as Director
12 March 2019
Resigned Boyd, James Arthur Richard as Director
12 March 2019
Appointed Dean, Nicola as Director
12 March 2019
Appointed Matthews, Hazel Elizabeth as Director
12 March 2019
Resigned Rae-Smith, John Bruce as Director
3 October 2018
Appointed Morris, David Charles as Secretary
3 August 2018
Appointed Rae-Smith, John Bruce as Director
3 August 2018
Resigned Walker, James Lamont as Director
13 July 2018
Resigned Dibben, Ann Marie as Secretary
31 March 2018
15 May 2017
Appointed Walker, James Lamont as Director
23 August 2016
Appointed Dibben, Ann Marie as Secretary
23 August 2016
Resigned Morris, David Charles as Secretary
17 December 2015
Appointed Morris, David Charles as Secretary
17 December 2015
Resigned Boyd, James Arthur Richard as Secretary
18 August 2009
Resigned Gray, David John as Director
30 January 2009
Appointed Boyd, James Arthur Richard as Secretary
28 January 2009
Resigned Bond, Christopher David as Secretary
7 April 2008
Appointed Boyd, James Arthur Richard as Director
6 April 2008
Resigned Maceachran, Ronald Bannatyne as Director
4 May 2007
Appointed Bond, Christopher David as Secretary
27 April 2007
Resigned Hynd, Russell John as Secretary
21 April 2006
Resigned Maceachran, Ronald Bannatyne as Secretary
21 April 2006
Appointed Hynd, Russell John as Secretary
31 October 2005
Resigned Curran, Hamish as Director
24 October 2005
Resigned Barnes, Andrew John as Director
12 October 2005
Appointed Maceachran, Ronald Bannatyne as Secretary
12 October 2005
Resigned Barnes, Andrew John as Secretary
4 July 2005
Appointed Maceachran, Ronald Bannatyne as Director
10 June 2005
Appointed Curran, Hamish as Director
10 June 2005
Resigned Houlker, Georgia as Secretary
10 June 2005
Appointed Barnes, Andrew John as Secretary
8 June 2005
Appointed Hunter, Andrew Pennington Havard as Director
8 June 2005
Appointed Gray, David John as Director
20 May 2005
Appointed Houlker, Georgia as Secretary
20 May 2005
Appointed Barnes, Andrew John as Director
20 May 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 May 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08562451

Group structure 26 companies

Ownership group derived from the Companies House PSC register

John Swire & Sons Limited
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited This company Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Swire Shipping Limited Status not confirmedOwns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
26 May 2026Confirmation statement with updates17 May 2026
11 December 2025Statement of capital following an allotment of shares
4 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with updates17 May 2025
Show all 129 filings

Some other companies at this address

Argent Energy Holdings Limited
China Navigation Company Limited(the)
Finlays Solutions Limited
Finlay Tea Solutions UK Limited
James Finlay International Holdings Limited
John Swire & Sons (57BG) Limited

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