• UK
  • ARGENT ENERGY (UK) LIMITED - 236-240, Biggar Road, Newarthill, Motherwell, United Kingdom

Company Information

Company registration number
SC220609
Company Status
LIVE
Country
United Kingdom
Registered Address
236-240
Biggar Road
Newarthill
Motherwell
ML1 5FA
Scotland
236-240, Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland UK

Management

Managing Directors
DANE, Andrew William
DEAN, Nicola
MATTHEWS, Hazel Elizabeth
POSNETT, Dickon Walker
RIETKERK, Erik Peter
SCOTT, Michael William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-06-26
Age Of Company
2001-06-26 22 years
SIC/NACE
20140

Ownership

Beneficial Owners
Argent Energy Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARGENT ENERGY LIMITED
Legal Entity Identifier (LEI)
549300Q6HDO76EIYLV49
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2019-07-10
Last Date: 2018-06-26

ARGENT ENERGY (UK) LIMITED Company Description

ARGENT ENERGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC220609. Its current trading status is "live". It was registered 2001-06-26. It was previously called ARGENT ENERGY LIMITED. It has declared SIC or NACE codes as "20140". It has 6 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 236-240 .
More information

Get ARGENT ENERGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Argent Energy (Uk) Limited - 236-240, Biggar Road, Newarthill, Motherwell, United Kingdom

2001-06-26 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • capital-allotment-shares (2019-01-29) - SH01

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  • resolution (2019-02-06) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-02-18) - PSC07

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • notification-of-a-person-with-significant-control (2019-02-18) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01

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  • change-person-director-company-with-change-date (2018-02-05) - CH01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • change-person-director-company-with-change-date (2018-02-07) - CH01

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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • change-person-director-company-with-change-date (2018-03-08) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-13) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-15) - AP03

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  • mortgage-satisfy-charge-full (2018-11-26) - MR04

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  • mortgage-satisfy-charge-full (2018-11-29) - MR04

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-04) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • termination-secretary-company-with-name-termination-date (2016-08-26) - TM02

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • miscellaneous (2014-05-13) - MISC

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  • miscellaneous (2014-05-01) - MISC

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  • appoint-person-director-company-with-name (2013-04-08) - AP01

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  • mortgage-satisfy-charge-full (2013-05-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • legacy (2011-09-17) - MG01s

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  • mortgage-alter-floating-charge-with-number (2011-09-21) - 466(Scot)

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  • legacy (2011-09-22) - MG03s

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  • legacy (2011-11-04) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • memorandum-articles (2009-08-28) - MEM/ARTS

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  • resolution (2009-08-28) - RESOLUTIONS

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  • legacy (2009-08-26) - 410(Scot)

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  • legacy (2009-08-25) - 288b

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-07-09) - 419a(Scot)

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  • legacy (2009-02-16) - 288a

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  • legacy (2009-02-16) - 288b

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  • legacy (2009-01-30) - 288b

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  • legacy (2009-01-15) - 288c

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  • legacy (2009-01-15) - 288b

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  • legacy (2009-09-12) - 410(Scot)

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  • legacy (2008-04-10) - 288b

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  • legacy (2008-04-18) - 288c

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  • legacy (2008-04-21) - 287

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  • legacy (2008-07-17) - 363a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-04-28) - 288a

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  • legacy (2007-07-18) - 288a

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  • legacy (2007-05-04) - 288b

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  • resolution (2007-06-21) - RESOLUTIONS

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  • resolution (2007-07-17) - RESOLUTIONS

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  • legacy (2007-07-27) - 410(Scot)

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  • legacy (2007-07-31) - 410(Scot)

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  • legacy (2007-08-06) - 410(Scot)

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  • legacy (2007-11-01) - 363a

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2006-02-20) - 288a

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  • accounts-with-accounts-type-full (2006-04-21) - AA

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  • legacy (2006-04-24) - 288a

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  • legacy (2006-04-21) - 288b

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  • accounts-amended-with-accounts-type-full (2006-05-26) - AAMD

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-07-10) - 288c

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  • certificate-change-of-name-company (2006-08-09) - CERTNM

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  • legacy (2006-05-15) - 288c

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  • legacy (2005-05-20) - 288a

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  • resolution (2005-03-07) - RESOLUTIONS

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  • legacy (2005-03-07) - 123

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  • legacy (2005-04-30) - 288a

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  • legacy (2005-04-30) - 288b

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  • accounts-with-accounts-type-full (2005-05-09) - AA

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  • legacy (2005-05-18) - 288a

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  • legacy (2005-06-23) - 288c

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  • legacy (2005-11-07) - 288b

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  • legacy (2005-07-27) - 288c

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  • legacy (2005-07-28) - 363a

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-10-12) - 288b

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  • legacy (2005-10-13) - 288a

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-07-26) - 288a

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  • legacy (2004-01-15) - 288c

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  • legacy (2004-02-09) - 288a

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  • legacy (2004-09-06) - 288a

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  • resolution (2004-10-07) - RESOLUTIONS

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • resolution (2004-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-01-07) - 288a

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-full (2002-10-25) - AA

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  • legacy (2002-11-12) - 288a

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  • legacy (2002-11-29) - 288a

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-11-12) - 410(Scot)

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  • legacy (2001-07-11) - 225

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  • incorporation-company (2001-06-26) - NEWINC

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