Argent Energy (UK) started in year 2001 as Private Limited Company with registration number SC220609. The Argent Energy (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Motherwell at 236-240 Biggar Road. Postal code: ML1 5FA. Since Wed, 9th Aug 2006 Argent Energy (UK) Limited is no longer carrying the name Argent Energy.
At present there are 4 directors in the the firm, namely Louise C., Marco D. and Nicola D. and others. In addition one secretary - David M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 236-240 Biggar Road |
| Office Address2 | Newarthill |
| Town | Motherwell |
| Post code | ML1 5FA |
| Country of origin | United Kingdom |
| Registration Number | SC220609 |
| Date of Incorporation | Tue, 26th Jun 2001 |
| Industry | Manufacture of other organic basic chemicals |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 12 March 2019
Position: Secretary
Appointed: 03 October 2018
Position: Director
Appointed: 03 May 2005
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Argent Energy Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Argent Energy Group Limited that put Motherwell, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Argent Energy Holdings Limited
Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08562451 |
| Notified on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Argent Energy | August 9, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 |
accounts | Free Download (25 pages) |
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