Argent Energy Properties Limited in 59 Buckingham Gate LONDON

Argent Energy Properties Limited LONDON

Founded in 2006, Argent Energy Properties, classified under reg no. 05813970 is a active - proposal to strike off company. Currently registered at Swire House SW1E 6AJ, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 24th December 2015 Argent Energy Properties Limited is no longer carrying the name Argent Energy.

Argent Energy Properties Limited Address / Contact

Office Address	Swire House
Office Address2	59 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05813970
Date of Incorporation	Thu, 11th May 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Nicola D.

Position: Director

Appointed: 09 July 2020

Erik R.

Position: Director

Appointed: 12 March 2019

David M.

Position: Secretary

Appointed: 03 October 2018

Andrew D.

Position: Director

Appointed: 12 March 2019

Resigned: 09 July 2020

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

David M.

Position: Secretary

Appointed: 17 December 2015

Resigned: 23 August 2016

James W.

Position: Director

Appointed: 20 April 2010

Resigned: 03 August 2018

Andrew M.

Position: Director

Appointed: 18 August 2009

Resigned: 18 July 2013

James B.

Position: Secretary

Appointed: 30 January 2009

Resigned: 17 December 2015

James B.

Position: Director

Appointed: 07 April 2008

Resigned: 12 March 2019

Christopher B.

Position: Secretary

Appointed: 27 April 2007

Resigned: 28 January 2009

Colin R.

Position: Director

Appointed: 30 August 2006

Resigned: 01 July 2008

Russell H.

Position: Secretary

Appointed: 23 August 2006

Resigned: 27 April 2007

Kevin H.

Position: Director

Appointed: 01 August 2006

Resigned: 01 July 2008

Stuart M.

Position: Director

Appointed: 11 July 2006

Resigned: 22 January 2007

Ronald M.

Position: Director

Appointed: 11 July 2006

Resigned: 06 April 2008

Andrew H.

Position: Director

Appointed: 25 May 2006

Resigned: 31 March 2018

Andrew J.

Position: Director

Appointed: 25 May 2006

Resigned: 18 August 2009

Benjamin J.

Position: Director

Appointed: 25 May 2006

Resigned: 22 January 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2006

Resigned: 11 May 2006

Sdg Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 May 2006

Resigned: 11 May 2006

David G.

Position: Director

Appointed: 11 May 2006

Resigned: 18 August 2009

Andrew B.

Position: Secretary

Appointed: 11 May 2006

Resigned: 23 August 2006

Andrew B.

Position: Director

Appointed: 11 May 2006

Resigned: 29 May 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 May 2006

Resigned: 11 May 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Argent Energy Group Limited from Motherwell, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argent Energy Group Limited

236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire, ML1 5FA, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc359384
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Argent Energy	December 24, 2015
Argyll Energy PLC	August 9, 2006

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 3rd August 2023: 1.00 GBP filed on: 3rd, August 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Statement of Capital on 3rd August 2023: 1.00 GBP filed on: 3rd, August 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, August 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, August 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 02/08/23 filed on: 3rd, August 2023	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (20 pages)
AD01	Address change date: 11th January 2018. New Address: Swire House 59 Buckingham Gate London SW1E 6AJ. Previous address: 59 Buckingham Gate London SW1E 6AJ filed on: 11th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 6th, May 2014	auditors	Free Download (2 pages)
AD01	Registered office address changed from 59 Buckingham Gate London SW1E 6AT England on 7th March 2014 filed on: 7th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 22nd January 2014 filed on: 22nd, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 27th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX on 23rd November 2010 filed on: 23rd, November 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, August 2009	resolution	Free Download (1 page)
287	Registered office changed on 26/08/2009 from level 5 9 hatton street london NW8 8PL filed on: 26th, August 2009	address	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 26th, August 2009	incorporation	Free Download (15 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (33 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (15 pages)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (12 pages)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (31 pages)
88(2)R	Alloted 512199 shares on 25th May 2006. Value of each share 0.001 £, total number of shares: 5122011. filed on: 10th, July 2006	capital	Free Download (6 pages)
88(2)R	Alloted 512199 shares on 25th May 2006. Value of each share 0.001 £, total number of shares: 5122011. filed on: 10th, July 2006	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2006	resolution	Free Download (1 page)
117	Application to commence business filed on: 14th, June 2006	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, June 2006	resolution	Free Download
88(2)R	Alloted 512199 shares on 25th May 2006. Value of each share 0.001 £, total number of shares: 5122011. filed on: 14th, June 2006	capital
88(2)R	Alloted 512199 shares on 25th May 2006. Value of each share 0.001 £, total number of shares: 5122011. filed on: 14th, June 2006	capital	Free Download
117	Application to commence business filed on: 14th, June 2006	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2006	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 11th, May 2006	incorporation	Free Download (29 pages)

Argent Energy Properties Limited LONDON

Argent Energy Properties Limited Address / Contact

Company Information / Profile

Company staff

Nicola D.

Erik R.

David M.

Andrew D.

Ann D.

David M.

James W.

Andrew M.

James B.

James B.

Christopher B.

Colin R.

Russell H.

Kevin H.

Stuart M.

Ronald M.

Andrew H.

Andrew J.

Benjamin J.

Sdg Secretaries Limited

Sdg Secretaries Limited

David G.

Andrew B.

Andrew B.

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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