Argent Energy Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cheshire West and Chester

Company Details

Business Name
Argent Energy Limited
Address
******************
SIC Codes
20140
SIC Description
Manufacture of other organic basic chemicals
Company Number
05455240
Listing UID
22317

Location

Rowan House, Lloyd Dr, Ellesmere Port CH65 9HQ, UK
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Geolocation Details

Latitude
53.260018
Longitude
-2.893095
Easting
340521.0
Northing
374039.0
Opportunities
18

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Permit Information

Registration Number
CBDU164104
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, February 20, 2023
Expiry Date

Products And Services

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Company Officers

MORRIS, David Charles

Appointed On: October 3, 2018

Occupation: N/A

Role: secretary

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

CALVIOU, Louise Jacqueline, Dr

Appointed On: October 24, 2023

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

DALL'AGLIO, Marco

Appointed On: October 24, 2023

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

POSNETT, Dickon Walker

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

WELCH, Caroline

Appointed On: March 28, 2025

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BARNES, Andrew John

Appointed On: June 10, 2005

Occupation: N/A

Role: secretary

Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

Resigned On: October 12, 2005

BOND, Christopher David

Appointed On: May 4, 2007

Occupation: N/A

Role: secretary

Address: Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU

Resigned On: January 28, 2009

BOYD, James Arthur Richard

Appointed On: January 30, 2009

Occupation: N/A

Role: secretary

Address: 14, Renwick Lane, Cardrona, Peebles, Borders, EH45 9LU, Scotland

Resigned On: December 17, 2015

DIBBEN, Ann Marie

Appointed On: August 23, 2016

Occupation: N/A

Role: secretary

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: July 13, 2018

HOULKER, Georgia

Appointed On: May 20, 2005

Occupation: N/A

Role: secretary

Address: 43 Constantine Road, London, NW3 2LN

Resigned On: June 10, 2005

HYND, Russell John

Appointed On: April 21, 2006

Occupation: N/A

Role: secretary

Address: 22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN

Resigned On: April 27, 2007

MACEACHRAN, Ronald Bannatyne

Appointed On: October 12, 2005

Occupation: N/A

Role: secretary

Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Resigned On: April 21, 2006

MORRIS, David Charles

Appointed On: December 17, 2015

Occupation: N/A

Role: secretary

Address: 59, Buckingham Gate, London, SW1E 6AJ

Resigned On: August 23, 2016

SDG SECRETARIES LIMITED

Appointed On: May 17, 2005

Occupation: N/A

Role: corporate-nominee-secretary

Address: 41 Chalton Street, London, NW1 1JD

Resigned On: May 20, 2005

ACTON, Craig Howard

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: May 13, 2022

BARNES, Andrew John

Appointed On: May 20, 2005

Occupation: N/A

Role: director

Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

Resigned On: October 24, 2005

BOYD, James Arthur Richard

Appointed On: April 7, 2008

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: March 12, 2019

CURRAN, Hamish

Appointed On: June 10, 2005

Occupation: N/A

Role: director

Address: Westburn Lodge, Dunning, Perthshire, PH2 0QY

Resigned On: October 31, 2005

DANE, Andrew William

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: July 9, 2020

DEAN, Nicola

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: March 28, 2025

GAGGIOTTI, Lamberto

Appointed On: May 13, 2022

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: February 23, 2023

GRAY, David John

Appointed On: June 8, 2005

Occupation: N/A

Role: director

Address: 20 Warwick Avenue, London, W9 2PT

Resigned On: August 18, 2009

HUNTER, Andrew Pennington Havard

Appointed On: June 8, 2005

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: March 31, 2018

MACEACHRAN, Ronald Bannatyne

Appointed On: July 4, 2005

Occupation: N/A

Role: director

Address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Resigned On: April 6, 2008

MATTHEWS, Hazel Elizabeth

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: September 30, 2020

RABELINK, Dirk Willem

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: June 30, 2021

RAE-SMITH, John Bruce

Appointed On: August 3, 2018

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: March 12, 2019

RIETKERK, Erik Peter

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: December 31, 2023

SCOTT, Michael William

Appointed On: March 12, 2019

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: December 15, 2022

WALKER, James Lamont

Appointed On: May 15, 2017

Occupation: N/A

Role: director

Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Resigned On: August 3, 2018

SDG REGISTRARS LIMITED

Appointed On: May 17, 2005

Occupation: N/A

Role: corporate-nominee-director

Address: 41 Chalton Street, London, NW1 1JD

Resigned On: May 20, 2005

Filing History

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