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Argent Energy Limited

Argent Energy Limited is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. Argent Energy Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05455240
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
01698863000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • Accountant • Italian • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1966
Director • None • British • Lives in UK • Born in Nov 1969
Director • None • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Energy (UK) Limited
Dickon Walker Posnett, Nicola Dean, and 3 more are mutual people.
Active
Argent Energy Properties Limited
Nicola Dean, Dr Louise Jacqueline Calviou, and 1 more are mutual people.
Active
Argent Energy Holdings Limited
Dr Louise Jacqueline Calviou and Marco Dall'Aglio are mutual people.
Active
Renewable Transport Fuel Association
Dickon Walker Posnett is a mutual person.
Active
Argent Oil Terminal Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Oils (UK) Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Energy Group Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
The Christian Building Trust
Dickon Walker Posnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.53M
Increased by £8.43M (+400%)
Turnover
£284.18M
Decreased by £8.05M (-3%)
Employees
157
Increased by 6 (+4%)
Total Assets
£155.73M
Increased by £12.43M (+9%)
Total Liabilities
-£126.56M
Increased by £27.34M (+28%)
Net Assets
£29.17M
Decreased by £14.91M (-34%)
Debt Ratio (%)
81%
Increased by 12.03% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Mrs Caroline Welch Appointed
6 Months Ago on 28 Mar 2025
Nicola Dean Resigned
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 May 2024
Erik Peter Rietkerk Resigned
1 Year 9 Months Ago on 31 Dec 2023
Dr Louise Jacqueline Calviou Appointed
1 Year 11 Months Ago on 24 Oct 2023
Mr Marco Dall'aglio Appointed
1 Year 11 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Nicola Dean as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Caroline Welch as a director on 28 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Marco Dall'aglio as a director on 24 October 2023
Submitted on 1 Nov 2023
Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023
Submitted on 1 Nov 2023
Repayment History
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