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Argent Energy Holdings Limited

Argent Energy Holdings Limited is an active company incorporated on 10 June 2013 with the registered office located in London, Greater London. Argent Energy Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08562451
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 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
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Apr 1960
Director • None • British • Lives in UK • Born in Feb 1969
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
James Edward Hughes-Hallett and Gordon Douglas McCallum are mutual people.
Active
Argent Energy Limited
Dr Louise Jacqueline Calviou and Marco Dall'Aglio are mutual people.
Active
Argent Energy (UK) Limited
Dr Louise Jacqueline Calviou and Marco Dall'Aglio are mutual people.
Active
Argent Energy Properties Limited
Dr Louise Jacqueline Calviou is a mutual person.
Active
Springwood Insights Limited
Mr Volker Bernd Schultz is a mutual person.
Active
Thoulstone Park Limited
James Edward Hughes-Hallett is a mutual person.
Active
Cathay Pacific Airways Limited
Gordon Douglas McCallum is a mutual person.
Active
Argent Oil Terminal Limited
Dr Louise Jacqueline Calviou 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
£8.95M
Increased by £8.19M (+1084%)
Turnover
Unreported
Decreased by £36.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£290.89M
Increased by £4.25M (+1%)
Total Liabilities
-£127.89M
Increased by £54.74M (+75%)
Net Assets
£163M
Decreased by £50.5M (-24%)
Debt Ratio (%)
44%
Increased by 18.45% (+72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
John Swire & Sons Limited (PSC) Appointed
2 Months Ago on 18 Aug 2025
John Swire & Sons (Green Investments) Limited (PSC) Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
James Edward Hughes-Hallett Resigned
7 Months Ago on 26 Mar 2025
Mr Neil Francis Glenn Appointed
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Erik Peter Rietkerk Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dr Louise Jacqueline Calviou Appointed
2 Years Ago on 24 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Cessation of John Swire & Sons (Green Investments) Limited as a person with significant control on 18 August 2025
Submitted on 27 Aug 2025
Notification of John Swire & Sons Limited as a person with significant control on 18 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of James Edward Hughes-Hallett as a director on 26 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Neil Francis Glenn as a director on 9 January 2025
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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