ARGENT ENERGY LIMITED

Company summary

Company number: 05455240
Status: ACTIVE
Incorporated / age: 17 May 200521 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Manufacture of other organic basic chemicals
Previous company names
ARGENT ENERGY TRADING LIMITED
HOPEVIEW LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, David Charles ACTIVE	Secretary	03 Oct 2018				Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CALVIOU, Louise Jacqueline, Dr ACTIVE	Director	24 Oct 2023		United Kingdom	July 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
DALL'AGLIO, Marco ACTIVE	Director	24 Oct 2023		United Kingdom	May 1968	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
POSNETT, Dickon Walker ACTIVE	Director	12 Mar 2019		Scotland	December 1962	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
WELCH, Caroline ACTIVE	Director	28 Mar 2025		United Kingdom	June 1968	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	10 Jun 2005	12 Oct 2005			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
BOND, Christopher David RESIGNED	Secretary	04 May 2007	28 Jan 2009			Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU
BOYD, James Arthur Richard RESIGNED	Secretary	30 Jan 2009	17 Dec 2015			14, Renwick Lane, Cardrona, Peebles, Borders, EH45 9LU, Scotland
DIBBEN, Ann Marie RESIGNED	Secretary	23 Aug 2016	13 Jul 2018			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HOULKER, Georgia RESIGNED	Secretary	20 May 2005	10 Jun 2005			43 Constantine Road, London, NW3 2LN
HYND, Russell John RESIGNED	Secretary	21 Apr 2006	27 Apr 2007			22/4 East Suffolk Park, Newington, Edinburgh, Midlothian, EH16 5PN
MACEACHRAN, Ronald Bannatyne RESIGNED	Secretary	12 Oct 2005	21 Apr 2006			59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MORRIS, David Charles RESIGNED	Secretary	17 Dec 2015	23 Aug 2016			59, Buckingham Gate, London, SW1E 6AJ
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 May 2005	20 May 2005			41 Chalton Street, London, NW1 1JD
ACTON, Craig Howard RESIGNED	Director	06 Jan 2020	13 May 2022	United Kingdom	April 1971	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BARNES, Andrew John RESIGNED	Director	20 May 2005	24 Oct 2005	England	April 1964	19 Queens Avenue, Woodford Green, Essex, IG8 0JE
BOYD, James Arthur Richard RESIGNED	Director	07 Apr 2008	12 Mar 2019	United Kingdom	July 1956	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
CURRAN, Hamish RESIGNED	Director	10 Jun 2005	31 Oct 2005		April 1962	Westburn Lodge, Dunning, Perthshire, PH2 0QY
DANE, Andrew William RESIGNED	Director	12 Mar 2019	09 Jul 2020	Scotland	July 1983	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
DEAN, Nicola RESIGNED	Director	12 Mar 2019	28 Mar 2025	United Kingdom	November 1969	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
GAGGIOTTI, Lamberto RESIGNED	Director	13 May 2022	23 Feb 2023	Netherlands	November 1974	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
GRAY, David John RESIGNED	Director	08 Jun 2005	18 Aug 2009	England	April 1959	20 Warwick Avenue, London, W9 2PT
HUNTER, Andrew Pennington Havard RESIGNED	Director	08 Jun 2005	31 Mar 2018	England	December 1963	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
MACEACHRAN, Ronald Bannatyne RESIGNED	Director	04 Jul 2005	06 Apr 2008		September 1957	59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
MATTHEWS, Hazel Elizabeth RESIGNED	Director	12 Mar 2019	30 Sep 2020	Scotland	April 1965	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
RABELINK, Dirk Willem RESIGNED	Director	06 Jan 2020	30 Jun 2021	Netherlands	August 1975	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
RAE-SMITH, John Bruce RESIGNED	Director	03 Aug 2018	12 Mar 2019	England	June 1963	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
RIETKERK, Erik Peter RESIGNED	Director	12 Mar 2019	31 Dec 2023	United Kingdom	May 1960	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SCOTT, Michael William RESIGNED	Director	12 Mar 2019	15 Dec 2022	United Kingdom	September 1970	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
WALKER, James Lamont RESIGNED	Director	15 May 2017	03 Aug 2018	Scotland	December 1960	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	17 May 2005	20 May 2005			41 Chalton Street, London, NW1 1JD

MORRIS, David Charles ACTIVE
Role: Secretary
Appointed on: 03 Oct 2018
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom