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Argent Energy (UK) Limited

Argent Energy (UK) Limited is an active company incorporated on 26 June 2001 with the registered office located in Motherwell, Lanarkshire. Argent Energy (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC220609
Private limited company
Scottish Company
Age
24 years
Incorporated 26 June 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
236-240 Biggar Road
Newarthill
Motherwell
ML1 5FA
Scotland
Same address for the past 7 years
Telephone
01698863000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1968
Director • Accountant • Italian • Lives in UK • Born in May 1968
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1966
Director • None • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Energy 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
The Christian Building Trust
Dickon Walker Posnett is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£60.59M
Decreased by £11.84M (-16%)
Employees
70
Same as previous period
Total Assets
£32.16M
Decreased by £18.56M (-37%)
Total Liabilities
-£17.38M
Decreased by £14.39M (-45%)
Net Assets
£14.78M
Decreased by £4.17M (-22%)
Debt Ratio (%)
54%
Decreased by 8.59% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr David Charles Morris Details Changed
2 Months Ago on 18 Jun 2025
Mrs Caroline Welch Details Changed
2 Months Ago on 18 Jun 2025
Mr Dickon Walker Posnett Details Changed
2 Months Ago on 18 Jun 2025
Dr Louise Jacqueline Calviou Details Changed
2 Months Ago on 18 Jun 2025
Mr Marco Dall'aglio Details Changed
2 Months Ago on 18 Jun 2025
Mrs Caroline Welch Appointed
5 Months Ago on 28 Mar 2025
Nicola Dean Resigned
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Dr Louise Jacqueline Calviou on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Marco Dall'aglio on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Dickon Walker Posnett on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Mr David Charles Morris on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mrs Caroline Welch on 18 June 2025
Submitted on 18 Jun 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
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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